Name: | 1070 PARK AVENUE CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 14 Sep 1951 (73 years ago) (Companies founded in September 1951) |
Entity Number: | 82433 |
ZIP code: | 10017 (Companies in New York, 10017) |
County: | New York |
Place of Formation: | New York |
Principal Address: | 675 THIRD AVE, NEW YORK, NY, United States, 10017 |
Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, COMPLIANCE DEPT., New York, NY, United States, 10017 |
Shares Details
Shares issued 0
Share Par Value 25000
Type CAP
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 |
Name | Role | Address |
---|---|---|
DR LARRY KIRSTEIN | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, United States, 10017 |
Start date | End date | Type | Value |
---|---|---|---|
2023-09-13 | 2023-09-13 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2023-09-13 | 2023-09-13 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2022-03-21 | 2023-09-13 | Shares | Share type: CAP, Number of shares: 0, Par value: 25000 |
2009-09-01 | 2023-09-13 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2008-03-27 | 2009-09-01 | Address | 1070 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
2005-12-28 | 2023-09-13 | Address | C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
1999-10-20 | 2005-12-28 | Address | C/O INSIGNIA RESIDENTIAL GROUP, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
1999-10-20 | 2005-12-28 | Address | 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
1998-12-15 | 1999-10-20 | Address | ATTN: GENERAL COUNSEL, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
1997-06-13 | 1999-10-20 | Address | 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230913001757 | 2023-09-13 | BIENNIAL STATEMENT | 2023-09-01 |
210903000516 | 2021-09-03 | BIENNIAL STATEMENT | 2021-09-03 |
191122002022 | 2019-11-22 | BIENNIAL STATEMENT | 2019-09-01 |
171019002006 | 2017-10-19 | BIENNIAL STATEMENT | 2017-09-01 |
150924002014 | 2015-09-24 | BIENNIAL STATEMENT | 2015-09-01 |
130927002268 | 2013-09-27 | BIENNIAL STATEMENT | 2013-09-01 |
111004002554 | 2011-10-04 | BIENNIAL STATEMENT | 2011-09-01 |
090901002279 | 2009-09-01 | BIENNIAL STATEMENT | 2009-09-01 |
080327002925 | 2008-03-27 | BIENNIAL STATEMENT | 2007-09-01 |
051228002077 | 2005-12-28 | BIENNIAL STATEMENT | 2005-09-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State