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1230 PARK OWNERS, INC.

Company Details

Name: 1230 PARK OWNERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 1980 (45 years ago) (Companies founded in April 1980)
Entity Number: 619268
ZIP code: 10271 (Companies in New York, 10271)
County: New York
Place of Formation: New York
Address: 120 Broadway, Suite 22C, New York, NY, United States, 10271
Principal Address: c/o Solstice Residential Group, LLC, 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271

Shares Details

Shares issued 15000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300DDGQ6W34S6ZM65 619268 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O INGRAM YUZEK GAINEN CARROLL & BERTOLOTTI, LLP, 250 PARK AVENUE, NEW YORK, US-NY, US, 10177
Headquarters C/O Charles Greenthal Mgt Corp, 3030 Northern Boulevard, Suite 400, New York, US-NY, US, 11101

Registration details

Registration Date 2018-01-12
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-01-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 619268

DOS Process Agent

Name Role Address
C/O SOLSTICE RESIDENTIAL GROUP, LLC DOS Process Agent 120 Broadway, Suite 22C, New York, NY, United States, 10271

Agent

Name Role Address
alex kalajian Agent 120 broadway, suite 22c, c/o solstice residential group, llc, NEW YORK, NY, 10271

Chief Executive Officer

Name Role Address
ALEX KALAJIAN Chief Executive Officer C/O SOLSTICE RESIDENTIAL GROUP, LLC, 120 BROADWAY, SUITE 22C, NEW YORK, NY, United States, 10271

History

Start date End date Type Value
2024-11-05 2024-11-05 Address 1230 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2024-11-05 2024-11-05 Address C/O SOLSTICE RESIDENTIAL GROUP, LLC, 120 BROADWAY, SUITE 22C, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)
2024-07-29 2024-10-21 Shares Share type: PAR VALUE, Number of shares: 15000, Par value: 1
2024-07-29 2024-07-29 Address 1230 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2024-07-29 2024-11-05 Address 120 Broadway, Suite 22C, New York, NY, 10271, USA (Type of address: Service of Process)
2024-07-29 2024-07-29 Address C/O SOLSTICE RESIDENTIAL GROUP, LLC, 120 BROADWAY, SUITE 22C, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)
2024-07-29 2024-11-05 Address 1230 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2021-07-12 2024-07-29 Shares Share type: PAR VALUE, Number of shares: 15000, Par value: 1
2020-04-07 2024-07-29 Address 156 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2012-08-02 2018-03-16 Address 4 PARK AVENUE / 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240729002854 2024-07-29 BIENNIAL STATEMENT 2024-07-29
220404001647 2022-04-04 BIENNIAL STATEMENT 2022-04-01
200407060082 2020-04-07 BIENNIAL STATEMENT 2020-04-01
180316006293 2018-03-16 BIENNIAL STATEMENT 2016-04-01
140710002504 2014-07-10 BIENNIAL STATEMENT 2014-04-01
120802002079 2012-08-02 BIENNIAL STATEMENT 2012-04-01
100511002958 2010-05-11 BIENNIAL STATEMENT 2010-04-01
060426002731 2006-04-26 BIENNIAL STATEMENT 2006-04-01
040507002448 2004-05-07 BIENNIAL STATEMENT 2004-04-01
020424002095 2002-04-24 BIENNIAL STATEMENT 2002-04-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State