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875 PARK AVENUE CORPORATION

Company Details

Name: 875 PARK AVENUE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 1948 (77 years ago)
Entity Number: 81379
County: New York
Place of Formation: New York
Address: 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065
Address ZIP Code: 10065
Principal Address: C/O BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065
Principal Address ZIP Code: 10065

Shares Details

Shares issued 0

Share Par Value 14750

Type CAP

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493000PM6N6EB2V7X10 81379 US-NY GENERAL ACTIVE 1948-01-07

Addresses

Legal 770 LEXINGTON AVENUE, NEW YORK, US-NY, US, 10065-8165
Headquarters 770 Lexington Avenue, New York, US-NY, US, 10065-8165

Registration details

Registration Date 2015-12-19
Last Update 2024-02-13
Status LAPSED
Next Renewal 2024-02-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 81379

Chief Executive Officer

Name Role Address
RICHARD SCHARF Chief Executive Officer 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065

DOS Process Agent

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

History

Start date End date Type Value
2010-02-02 2021-01-07 Address 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2006-03-06 2010-02-02 Address 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2002-03-20 2006-03-06 Address BROWN STEVENS RESIDENTIAL MGMT, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
2000-03-07 2002-03-20 Address 875 PARK AVE APT 7B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1998-06-25 2021-01-07 Address 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process)
1998-06-25 2000-03-07 Address ATT: PETER ELKIN, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
1998-06-25 2000-03-07 Address 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Principal Executive Office)
1995-06-26 1998-06-25 Address % DOUGLAS ELLIMAN, 575 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1995-06-26 1998-06-25 Address % DOUGLAS ELLIMAN, 575 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1995-06-26 1998-06-25 Address % DOUGLAS ELLIMAN, 575 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210107061389 2021-01-07 BIENNIAL STATEMENT 2020-01-01
200128002003 2020-01-28 BIENNIAL STATEMENT 2020-01-01
180205002040 2018-02-05 BIENNIAL STATEMENT 2018-01-01
160127002039 2016-01-27 BIENNIAL STATEMENT 2016-01-01
140226002117 2014-02-26 BIENNIAL STATEMENT 2014-01-01
120221002593 2012-02-21 BIENNIAL STATEMENT 2012-01-01
100202003179 2010-02-02 BIENNIAL STATEMENT 2010-01-01
060306003296 2006-03-06 BIENNIAL STATEMENT 2006-01-01
C351622-2 2004-08-19 ASSUMED NAME CORP INITIAL FILING 2004-08-19
040203002747 2004-02-03 BIENNIAL STATEMENT 2004-01-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State