| Name: | 1095 PARK AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 1950 (74 years ago) |
| Entity Number: | 66167 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: COUNSEL, 770 LEXINGTON AVENUE, 4TH FL., NEW YORK, NY, United States, 10065 |
| Principal Address: | 770 LEXNGTON AVE 4TH FLR, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 0
Share Par Value 20965
Type CAP
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493007MKCIVW0W8WY66 | 66167 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O BROWN HARRIS STEVENS RESIDENTIAL MANAGEMENT, LLC, 770 LEXINGTON AVENUE, 4TH FL., NEW YORK, US-NY, US, 10065 |
| Headquarters | c/o Brown Harris Stevens, 770 Lexington Avenue, New York, US-NY, US, 10065 |
Registration details
| Registration Date | 2019-10-23 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-09-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 66167 |
| Name | Role | Address |
|---|---|---|
| JOHN FEENEY | Chief Executive Officer | 1095 PARK AVE, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| BROWN HARRIS STEVENS RESIDENTIAL MANAGEMENT, LLC | DOS Process Agent | ATTN: COUNSEL, 770 LEXINGTON AVENUE, 4TH FL., NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-27 | 2020-12-08 | Address | ATTN: COUNSEL, 770 LEXINGTON AVENUE, 4TH FL., NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2012-12-31 | 2013-09-27 | Address | 415 MADISON AVENUE, 5TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-11-17 | 2016-01-27 | Address | 415 MADISON AVE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2007-02-16 | 2008-11-17 | Address | 415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2007-02-16 | 2012-12-31 | Address | 1095 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2007-02-16 | 2012-12-31 | Address | 270 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1996-02-14 | 2007-02-16 | Address | ATTN: PRESIDENT, 1095 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 1981-07-07 | 2023-09-21 | Shares | Share type: PAR VALUE, Number of shares: 23000, Par value: 1 |
| 1950-12-26 | 1996-02-14 | Address | 39 BROADWAY, SUITE 3001, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201208060883 | 2020-12-08 | BIENNIAL STATEMENT | 2020-12-01 |
| 191223060270 | 2019-12-23 | BIENNIAL STATEMENT | 2018-12-01 |
| 180205002041 | 2018-02-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 160127002038 | 2016-01-27 | BIENNIAL STATEMENT | 2014-12-01 |
| 130927000666 | 2013-09-27 | CERTIFICATE OF CHANGE | 2013-09-27 |
| 121231002016 | 2012-12-31 | BIENNIAL STATEMENT | 2012-12-01 |
| 081117002835 | 2008-11-17 | BIENNIAL STATEMENT | 2008-12-01 |
| 070216002106 | 2007-02-16 | BIENNIAL STATEMENT | 2006-12-01 |
| 960214000374 | 1996-02-14 | CERTIFICATE OF CHANGE | 1996-02-14 |
| A779558-3 | 1981-07-07 | CERTIFICATE OF AMENDMENT | 1981-07-07 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
