Search icon

775 PARK AVENUE, INC.

Company Details

Name: 775 PARK AVENUE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 1950 (74 years ago)
Entity Number: 65547
ZIP code: 10065
County: New York
Place of Formation: New York
Address: 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 0

Share Par Value 25000

Type CAP

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300UC5MWFZXR9PM06 65547 US-NY GENERAL ACTIVE 1950-06-27

Addresses

Legal 770 LEXINGTON AVE, NEW YORK, US-NY, US, 10065
Headquarters 770 Lexington Avenue, New York, US-NY, US, 10065

Registration details

Registration Date 2016-03-17
Last Update 2024-06-30
Status LAPSED
Next Renewal 2024-06-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 65547

Chief Executive Officer

Name Role Address
DOUGLAS W. SQUIRES Chief Executive Officer 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065

DOS Process Agent

Name Role Address
BROWN HARRIS STEVENS DOS Process Agent 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2010-06-29 2021-01-06 Address 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2008-06-30 2010-06-29 Address C/O NOREEN P MCKENNA, 770 LEXINGTON AVE, NEW YORK, NY, 10065, 8165, USA (Type of address: Service of Process)
2008-06-30 2010-06-29 Address C/O NOREEN P MCKENNA, 770 LEXINGTON AVE, NEW YORK, NY, 10065, 8165, USA (Type of address: Principal Executive Office)
2008-06-30 2010-06-29 Address BROWN HARRIS STEVENS RESIDENT-, IAL MGMT LLC,770 LEXINGTON AVE, NEW YORK, NY, 10065, 8165, USA (Type of address: Chief Executive Officer)
2004-08-06 2008-06-30 Address BROWN HARRIS STEVENS RESIDENT-, IAL MGMT LLC,770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
2004-08-06 2008-06-30 Address C/O NOREEN P MCKENNA, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process)
2004-08-06 2008-06-30 Address C/O NOREEN P MCKENNA, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Principal Executive Office)
2002-06-04 2004-08-06 Address 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Principal Executive Office)
2002-06-04 2004-08-06 Address EUGENE P. BELLON, ASST. TRES., 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process)
2000-06-13 2004-08-06 Address DR JOHNW ESPY, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210106061110 2021-01-06 BIENNIAL STATEMENT 2020-06-01
180627002049 2018-06-27 BIENNIAL STATEMENT 2018-06-01
170620000430 2017-06-20 CERTIFICATE OF AMENDMENT 2017-06-20
160701002042 2016-07-01 BIENNIAL STATEMENT 2016-06-01
141010002050 2014-10-10 BIENNIAL STATEMENT 2014-06-01
120717002310 2012-07-17 BIENNIAL STATEMENT 2012-06-01
100629003009 2010-06-29 BIENNIAL STATEMENT 2010-06-01
080630002067 2008-06-30 BIENNIAL STATEMENT 2008-06-01
060713002189 2006-07-13 BIENNIAL STATEMENT 2006-06-01
040806002528 2004-08-06 BIENNIAL STATEMENT 2004-06-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State