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200 PARK AVENUE, INC.

Company Details

Name: 200 PARK AVENUE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Dec 1980 (44 years ago) (Companies founded in December 1980)
Date of dissolution: 27 Sep 1995
Entity Number: 658636
ZIP code: 10166 (Companies in New York, 10166)
County: New York
Place of Formation: Delaware
Address: 200 PARK AVENUE, WEST LOBBY LEVEL, NEW YORK, NY, United States, 10166
Principal Address: C/O THE SHORENSTEIN COMPANY, 555 CALIFORNIA ST. SUITE 4900, SAN FRANCISCO, CA, United States, 94104

DOS Process Agent

Name Role Address
THE SHORENSTEIN COMPANY EAST, L.P., DIRECTOR OF OPERATIONS DOS Process Agent 200 PARK AVENUE, WEST LOBBY LEVEL, NEW YORK, NY, United States, 10166

Chief Executive Officer

Name Role Address
DOUGLAS SHORENSTEIN Chief Executive Officer 555 CALIFORNIA STREET, SUITE 4900, SAN FRANCISCO, CA, United States, 94104

History

Start date End date Type Value
1980-12-15 1990-09-17 Address LIFE INSURANCE CO., 1 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1230931 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
940112003022 1994-01-12 BIENNIAL STATEMENT 1993-12-01
930209003287 1993-02-09 BIENNIAL STATEMENT 1992-12-01
900917000109 1990-09-17 CERTIFICATE OF CHANGE 1990-09-17
A722963-5 1980-12-15 APPLICATION OF AUTHORITY 1980-12-15

Date of last update: 16 Nov 2024

Sources: New York Secretary of State