| Name: | 640 PARK AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 1946 (79 years ago) |
| Entity Number: | 57808 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065 |
| Address: | ATTN COUNSEL, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 0
Share Par Value 132000
Type CAP
| Name | Role | Address |
|---|---|---|
| MILLAR DREXLER | Chief Executive Officer | C/O BROWN HARRIS STEVENS LLC, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| C/O BROWN HARRIS STEVENS RESIDENTAL MANAGEMENT LLC | DOS Process Agent | ATTN COUNSEL, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-24 | 2021-01-07 | Address | ATTN COUNSEL, 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2013-07-11 | 2014-10-24 | Address | ATTN COUNSEL, 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 1994-02-17 | 2014-10-24 | Address | 71 VANDERBILT AVENUE, NEW YORK, NY, 10169, 0124, USA (Type of address: Principal Executive Office) |
| 1994-02-17 | 2014-10-24 | Address | % BROWN, HARRIS, SEVENS, INC., 71 VANDERBILT AVENUE, NEW YRO, NY, 10169, 0124, USA (Type of address: Chief Executive Officer) |
| 1994-02-17 | 2013-07-11 | Address | 71 VANDERBILT AVENUE, NEW YORK, NY, 10169, 0124, USA (Type of address: Service of Process) |
| 1946-02-15 | 1994-02-17 | Address | 14 E. 47TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1946-02-15 | 1948-01-21 | Shares | Share type: CAP, Number of shares: 0, Par value: 140000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210107061341 | 2021-01-07 | BIENNIAL STATEMENT | 2020-02-01 |
| 200304002003 | 2020-03-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180221002098 | 2018-02-21 | BIENNIAL STATEMENT | 2018-02-01 |
| 160323002029 | 2016-03-23 | BIENNIAL STATEMENT | 2016-02-01 |
| 141024002057 | 2014-10-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 130711000434 | 2013-07-11 | CERTIFICATE OF CHANGE | 2013-07-11 |
| 980311000054 | 1998-03-11 | CERTIFICATE OF AMENDMENT | 1998-03-11 |
| 940217002510 | 1994-02-17 | BIENNIAL STATEMENT | 1994-02-01 |
| B391356-3 | 1986-08-14 | CERTIFICATE OF AMENDMENT | 1986-08-14 |
| B273000-1 | 1985-10-01 | ASSUMED NAME CORP AMENDMENT | 1985-10-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
