| Name: | 815 PARK AVENUE OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 1979 (45 years ago) |
| Entity Number: | 597972 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ATTN COMPLIANCE DEPT, 675 3RD AVE, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | COMPLIANCE DEPT, COMPLIANCE DEPT., AUTHORIZED PERSON, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 25000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | COMPLIANCE DEPT, COMPLIANCE DEPT., AUTHORIZED PERSON, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ANN M. GOODBODY | Chief Executive Officer | 815 PARK AVENUE, C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT - COMPLIANCE DEPT - 675 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-13 | 2023-12-13 | Address | 815 PARK AVENUE, C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT - COMPLIANCE DEPT - 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2023-12-13 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVENUE 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-01-02 | 2023-12-13 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVENUE 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-03-20 | 2023-12-13 | Address | ATTN: COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-03-20 | 2018-01-02 | Address | C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-12-05 | 2006-03-20 | Address | ATTN COMPLIANCE DEPT, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2003-12-05 | 2006-03-20 | Address | 815 PARK AVE, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2003-12-05 | 2006-03-20 | Address | ATTN GENERAL COUNSEL, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-02-15 | 2003-12-05 | Address | 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2000-02-15 | 2003-12-05 | Address | ATTN: GENERAL COUNSEL, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213022574 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 220519000842 | 2022-05-19 | BIENNIAL STATEMENT | 2021-12-01 |
| 200429002008 | 2020-04-29 | BIENNIAL STATEMENT | 2019-12-01 |
| 180102002071 | 2018-01-02 | BIENNIAL STATEMENT | 2017-12-01 |
| 160120002008 | 2016-01-20 | BIENNIAL STATEMENT | 2015-12-01 |
| 140219002015 | 2014-02-19 | BIENNIAL STATEMENT | 2013-12-01 |
| 120103002066 | 2012-01-03 | BIENNIAL STATEMENT | 2011-12-01 |
| 091231002010 | 2009-12-31 | BIENNIAL STATEMENT | 2009-12-01 |
| 080115002185 | 2008-01-15 | BIENNIAL STATEMENT | 2007-12-01 |
| 060320002276 | 2006-03-20 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
