| Name: | PARK AVENUE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 1983 (41 years ago) |
| Entity Number: | 865215 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 305 NORTH AVE, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARC D. POGOSTIN | Chief Executive Officer | 305 NORTH AVE, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| PARK AVENUE HOLDING CORP. | DOS Process Agent | 305 NORTH AVE, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-10 | 2024-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-01 | 2023-09-01 | Address | 305 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2024-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-05-15 | 2023-09-01 | Address | 305 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2009-05-15 | 2023-09-01 | Address | 305 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1983-09-01 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1983-09-01 | 2009-05-15 | Address | 560 NORTH AVE., NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901001557 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 220831002303 | 2022-08-31 | BIENNIAL STATEMENT | 2021-09-01 |
| 090515002323 | 2009-05-15 | BIENNIAL STATEMENT | 2007-09-01 |
| B016480-4 | 1983-09-01 | CERTIFICATE OF INCORPORATION | 1983-09-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
