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1128 PARK AVENUE CORP.

Company Details

Name: 1128 PARK AVENUE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1951 (74 years ago)
Entity Number: 66951
ZIP code: 10065
County: New York
Place of Formation: New York
Principal Address: 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065
Address: 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 0

Share Par Value 5110

Type CAP

Chief Executive Officer

Name Role Address
C/O BROWN HARRIS STEVEN RESIDENTIAL MANAGEMENT LLC Chief Executive Officer JANICE NEGRIN, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065

DOS Process Agent

Name Role Address
BROWN HARRIS STEVEN RESIDENTIAL MANAGEMENT LLC DOS Process Agent 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2013-04-30 2021-03-19 Address JANICE NEGUIN, 770 LEXINGTON AVE, NEW YORK, NY, 10065, 8165, USA (Type of address: Chief Executive Officer)
2009-04-07 2013-04-30 Address MANICE NEGRIN, 770 LEXINGTON AVE, NEW YORK, NY, 10065, 8165, USA (Type of address: Chief Executive Officer)
2009-04-07 2021-05-10 Address 770 LEXINGTON AVE, NEW YORK, NY, 10065, 8165, USA (Type of address: Service of Process)
2005-05-25 2009-04-07 Address 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process)
2005-05-25 2009-04-07 Address KAREL DEBOER, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
2001-04-25 2005-05-25 Address 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
2001-04-25 2005-05-25 Address 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process)
1998-06-25 2001-04-25 Address 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process)
1998-06-25 2009-04-07 Address 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Principal Executive Office)
1998-06-25 2001-04-25 Address ATT: JOHN CARPENTIERI, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210510060529 2021-05-10 BIENNIAL STATEMENT 2021-04-01
210319060237 2021-03-19 BIENNIAL STATEMENT 2019-04-01
190503002007 2019-05-03 BIENNIAL STATEMENT 2019-04-01
170508002018 2017-05-08 BIENNIAL STATEMENT 2017-04-01
150803002020 2015-08-03 BIENNIAL STATEMENT 2015-04-01
20130815029 2013-08-15 ASSUMED NAME CORP DISCONTINUANCE 2013-08-15
130430002006 2013-04-30 BIENNIAL STATEMENT 2013-04-01
110510002179 2011-05-10 BIENNIAL STATEMENT 2011-04-01
090407003091 2009-04-07 BIENNIAL STATEMENT 2009-04-01
070418002608 2007-04-18 BIENNIAL STATEMENT 2007-04-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State