| Name: | 778 PARK AVENUE BUILDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 1946 (79 years ago) |
| Entity Number: | 58093 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 675 THIRD AVENUE, 909 THIRD AVENUE, AUTHORIZED PERSON, NY, United States, 10022 |
| Principal Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, C/O COMPLIANCE DEPT - 675 THIRD AVE, New York, NY, United States, 10017 |
Shares Details
Shares issued 0
Share Par Value 400000
Type CAP
| Name | Role | Address |
|---|---|---|
| PATRICIA PETTWAY-BROWN | DOS Process Agent | 675 THIRD AVENUE, 909 THIRD AVENUE, AUTHORIZED PERSON, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JOHN B. HESS | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | C/O DOUGLAS ELLIMAN PROP. MGMT, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-03-05 | 2024-03-05 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-05-07 | 2024-03-05 | Address | C/O DOUGLAS ELLIMAN PROP. MGMT, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-04-13 | 2020-05-07 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-03-27 | 2024-03-05 | Address | C/O COMPLIANCE DEPT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-03-27 | 2010-04-13 | Address | 778 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-07-10 | 2008-03-27 | Address | DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-04-19 | 2008-03-27 | Address | ATTN: GENERAL COUNSEL, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-05-23 | 2004-04-19 | Address | C/O INSIGNIA, 675 3RD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2000-03-29 | 2006-07-10 | Address | 788 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305004613 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 220301003193 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200507060614 | 2020-05-07 | BIENNIAL STATEMENT | 2020-03-01 |
| 180328002050 | 2018-03-28 | BIENNIAL STATEMENT | 2018-03-01 |
| 160322002005 | 2016-03-22 | BIENNIAL STATEMENT | 2016-03-01 |
| 140602002120 | 2014-06-02 | BIENNIAL STATEMENT | 2014-03-01 |
| 120424002079 | 2012-04-24 | BIENNIAL STATEMENT | 2012-03-01 |
| 100413003014 | 2010-04-13 | BIENNIAL STATEMENT | 2010-03-01 |
| 080327002976 | 2008-03-27 | BIENNIAL STATEMENT | 2008-03-01 |
| 060710002608 | 2006-07-10 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
