| Name: | 635 PARK AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1946 (79 years ago) |
| Entity Number: | 57733 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065 |
| Address ZIP Code: | 10065 |
Shares Details
Shares issued 0
Share Par Value 165000
Type CAP
| Name | Role | Address |
|---|---|---|
| KIENDL GORDON C/O BROWN HARRIS STEVENS RESIDENTIAL MGMT LLC | Chief Executive Officer | 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| BROWN HARRIS STEVENS RESIDENTIAL MANAGEMENT LLC | DOS Process Agent | 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-15 | 2021-01-07 | Address | 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2004-04-07 | 2008-02-15 | Address | 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer) |
| 1998-06-25 | 2008-02-15 | Address | 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Principal Executive Office) |
| 1998-06-25 | 2004-04-07 | Address | BROWN HARRIS STEVENS RES. MGMT, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer) |
| 1998-06-25 | 2008-02-15 | Address | 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process) |
| 1994-02-10 | 2023-01-24 | Shares | Share type: PAR VALUE, Number of shares: 7500, Par value: 25 |
| 1946-02-07 | 1998-06-25 | Address | 635 PARK AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210107061298 | 2021-01-07 | BIENNIAL STATEMENT | 2020-02-01 |
| 200304002002 | 2020-03-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180221002097 | 2018-02-21 | BIENNIAL STATEMENT | 2018-02-01 |
| 160328002008 | 2016-03-28 | BIENNIAL STATEMENT | 2016-02-01 |
| 140407002014 | 2014-04-07 | BIENNIAL STATEMENT | 2014-02-01 |
| 120316002482 | 2012-03-16 | BIENNIAL STATEMENT | 2012-02-01 |
| 100318002552 | 2010-03-18 | BIENNIAL STATEMENT | 2010-02-01 |
| 080215002878 | 2008-02-15 | BIENNIAL STATEMENT | 2008-02-01 |
| 060420002213 | 2006-04-20 | BIENNIAL STATEMENT | 2006-02-01 |
| 040407002512 | 2004-04-07 | BIENNIAL STATEMENT | 2004-02-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
