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1070 PARK AVENUE CORPORATION

Company Details

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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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