| Name: | 480 PARK AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 1951 (73 years ago) (Companies founded in July 1951) |
| Entity Number: | 67367 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, COMPLIANCE DEPT., New York, NY, United States, 10017 |
| Principal Address: | C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 0
Share Par Value 84550
Type CAP
| Name | Role | Address |
|---|---|---|
| STEPHEN CRANE | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, COMPLIANCE DEPT., New York, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-21 | 2024-03-05 | Shares | Share type: PAR VALUE, Number of shares: 89550, Par value: 1 |
| 2023-07-21 | 2023-07-21 | Address | C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-07-20 | 2023-07-21 | Shares | Share type: PAR VALUE, Number of shares: 89550, Par value: 1 |
| 2023-07-05 | 2023-07-20 | Shares | Share type: PAR VALUE, Number of shares: 89550, Par value: 1 |
| 2023-03-13 | 2023-07-05 | Shares | Share type: PAR VALUE, Number of shares: 89550, Par value: 1 |
| 2021-08-13 | 2023-03-13 | Shares | Share type: PAR VALUE, Number of shares: 89550, Par value: 1 |
| 2021-06-07 | 2023-07-21 | Address | C/O COMPLIANCE DEPT, COMPLIANCE DEPT., AUTHORIZED PERSON, NY, 10022, USA (Type of address: Service of Process) |
| 2021-06-07 | 2023-07-21 | Address | C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-08-13 | 2021-06-07 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-07-08 | 2015-08-13 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230721002394 | 2023-07-21 | BIENNIAL STATEMENT | 2023-07-01 |
| 210706000259 | 2021-07-06 | BIENNIAL STATEMENT | 2021-07-06 |
| 210607061124 | 2021-06-07 | BIENNIAL STATEMENT | 2019-07-01 |
| 190809002037 | 2019-08-09 | BIENNIAL STATEMENT | 2019-07-01 |
| 170818002014 | 2017-08-18 | BIENNIAL STATEMENT | 2017-07-01 |
| 150813002022 | 2015-08-13 | BIENNIAL STATEMENT | 2015-07-01 |
| 130903002331 | 2013-09-03 | BIENNIAL STATEMENT | 2013-07-01 |
| 120322000691 | 2012-03-22 | CERTIFICATE OF MERGER | 2012-03-22 |
| 110812002222 | 2011-08-12 | BIENNIAL STATEMENT | 2011-07-01 |
| 090708002954 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
