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THE SEVEN PARK AVENUE CORPORATION

Company Details

Name: THE SEVEN PARK AVENUE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 1981 (43 years ago)
Entity Number: 730331
County: New York
Place of Formation: New York
Address: 109-15 14TH AVE, COLLEGE POINT, NY, United States, 11356
Address ZIP Code: 11356

Shares Details

Shares issued 125000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
TOM HORAN Chief Executive Officer 7 PARK AVENUE / APT 106, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
JOHN B LOVETT & ASSOCIATES LTD DOS Process Agent 109-15 14TH AVE, COLLEGE POINT, NY, United States, 11356

History

Start date End date Type Value
2022-10-13 2023-03-21 Shares Share type: PAR VALUE, Number of shares: 125000, Par value: 1
2022-02-07 2022-10-13 Shares Share type: PAR VALUE, Number of shares: 125000, Par value: 1
2003-08-20 2011-12-16 Address 156 FRESH MEADOW DR, TRUMBULL, CT, 06611, USA (Type of address: Chief Executive Officer)
2000-09-08 2003-08-20 Address 63 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1993-07-27 2000-09-08 Address & GERSTEIN PC, 57 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1993-07-27 2003-08-20 Address C/O WILLIAM B MAY MGMT CORP, 555 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-07-27 2003-08-20 Address 7 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1988-11-18 1993-07-27 Address GERSTEIN,P.C., 57 WEST 38TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1986-08-07 1988-11-18 Address 270 MADISON AVE., SUITE #603, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1981-12-09 1986-08-07 Name PARK AVENUE & 35TH STREET CORP.

Filings

Filing Number Date Filed Type Effective Date
191002060794 2019-10-02 BIENNIAL STATEMENT 2019-10-01
180404006628 2018-04-04 BIENNIAL STATEMENT 2017-10-01
170720006048 2017-07-20 BIENNIAL STATEMENT 2015-10-01
141124002021 2014-11-24 BIENNIAL STATEMENT 2013-10-01
111216002398 2011-12-16 BIENNIAL STATEMENT 2011-10-01
071015002484 2007-10-15 BIENNIAL STATEMENT 2007-10-01
051202002202 2005-12-02 BIENNIAL STATEMENT 2005-10-01
031117002451 2003-11-17 BIENNIAL STATEMENT 2003-10-01
030820002544 2003-08-20 BIENNIAL STATEMENT 2001-10-01
000908000224 2000-09-08 CERTIFICATE OF CHANGE 2000-09-08

Date of last update: 29 Oct 2024

Sources: New York Secretary of State