| Name: | 1090 PARK AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 1950 (74 years ago) |
| Entity Number: | 65449 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O COMPLIANCE DEPT, 909 THIRD AVENUE - COMPLIANCE DEPARTMENT, New York, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 27500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LARRY LEIGHTON | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | C/O COMPLIANCE DEPT, 909 THIRD AVENUE - COMPLIANCE DEPARTMENT, New York, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-05-07 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE/COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-05-07 | 2024-05-07 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-09-12 | 2024-05-07 | Shares | Share type: PAR VALUE, Number of shares: 27500, Par value: 1 |
| 2022-04-15 | 2022-09-12 | Shares | Share type: PAR VALUE, Number of shares: 27500, Par value: 1 |
| 2018-05-23 | 2024-05-07 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE/COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-06-29 | 2018-05-23 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE/COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-07-02 | 2022-04-15 | Shares | Share type: PAR VALUE, Number of shares: 27500, Par value: 1 |
| 2004-05-27 | 2024-05-07 | Address | C/O COMPLIANCE DEPT, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-06-12 | 2010-06-29 | Address | 1088 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2000-05-26 | 2002-06-12 | Address | 1090 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507003654 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 220503002382 | 2022-05-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 200508060204 | 2020-05-08 | BIENNIAL STATEMENT | 2020-05-01 |
| 180523002069 | 2018-05-23 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512002039 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140730002027 | 2014-07-30 | BIENNIAL STATEMENT | 2014-05-01 |
| 120627002990 | 2012-06-27 | BIENNIAL STATEMENT | 2012-05-01 |
| 100629002708 | 2010-06-29 | BIENNIAL STATEMENT | 2010-05-01 |
| 080702000186 | 2008-07-02 | CERTIFICATE OF AMENDMENT | 2008-07-02 |
| 080527002634 | 2008-05-27 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
