| Name: | 1045 PARK AVENUE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1980 (44 years ago) |
| Entity Number: | 612316 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 156 WEST 56 STREET, 6TH FL, NY, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ORSID NY | Agent | 156 WEST 56 STREET, 6TH FL, NY, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| ORSID NY | DOS Process Agent | 156 WEST 56 STREET, 6TH FL, NY, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ADAM GODFREY C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT | Chief Executive Officer | 675 THIRD AVE, COMPLIANCE DEPT., NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-27 | 2024-03-27 | Address | 675 THIRD AVE, COMPLIANCE DEPT., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-19 | 2024-02-21 | Shares | Share type: PAR VALUE, Number of shares: 11637, Par value: 1 |
| 2020-12-02 | 2024-03-27 | Address | 675 THIRD AVE, COMPLIANCE DEPT., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-12-29 | 2020-12-02 | Address | 675 THIRD AVE, COMPLIANCE DEPT., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-01-03 | 2016-12-29 | Address | DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-01-10 | 2024-03-27 | Address | C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2011-01-10 | 2013-01-03 | Address | DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-01-18 | 2011-01-10 | Address | DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-01-18 | 2011-01-10 | Address | C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-01-18 | 2011-01-10 | Address | C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327001445 | 2024-02-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-21 |
| 221213000830 | 2022-12-13 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202061504 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 190103002013 | 2019-01-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161229002011 | 2016-12-29 | BIENNIAL STATEMENT | 2016-12-01 |
| 141222002053 | 2014-12-22 | BIENNIAL STATEMENT | 2014-12-01 |
| 130103002113 | 2013-01-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 110110002265 | 2011-01-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081215002309 | 2008-12-15 | BIENNIAL STATEMENT | 2008-12-01 |
| 070118002040 | 2007-01-18 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
