| Name: | 521-525 PARK AVENUE REALTY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 1984 (41 years ago) |
| Entity Number: | 912823 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TL HOLDING CORP. |
| Fictitious Name: | 521-525 PARK AVENUE REALTY |
| Principal Address: | 499 PARK AVE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | C/O PARK TOWER REALTY, 499 PARK AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| JOHN GOLDSTEIN | Chief Executive Officer | C/O PARK TOWER REALTY CORP, 499 PARK AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PARK TOWER REALTY CORP., ATTN: GENERAL COUNSEL | Agent | 499 PARK AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN MAHLER, GENERAL COUNSEL | DOS Process Agent | C/O PARK TOWER REALTY, 499 PARK AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-01 | 2000-04-19 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-03-31 | 1998-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1993-07-22 | 1998-09-01 | Address | 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-07-22 | 1998-04-21 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-07-22 | 2000-04-19 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1991-02-21 | 1997-03-31 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1985-11-08 | 1993-07-22 | Address | HOROWITZ & MOLLEN, 600 THIRD AVENUE, NEW YORK, NY, 10016, 1903, USA (Type of address: Service of Process) |
| 1984-04-30 | 1985-11-08 | Address | DANNETT & HOROWITZ, 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| 1984-04-30 | 1991-02-21 | Address | COMAPNY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000419002341 | 2000-04-19 | BIENNIAL STATEMENT | 2000-04-01 |
| 980901000641 | 1998-09-01 | CERTIFICATE OF CHANGE | 1998-09-01 |
| 980421002352 | 1998-04-21 | BIENNIAL STATEMENT | 1998-04-01 |
| 970331000012 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 960528002076 | 1996-05-28 | BIENNIAL STATEMENT | 1996-04-01 |
| 930722002387 | 1993-07-22 | BIENNIAL STATEMENT | 1993-04-01 |
| 910221000415 | 1991-02-21 | CERTIFICATE OF CHANGE | 1991-02-21 |
| B286461-3 | 1985-11-08 | CERTIFICATE OF AMENDMENT | 1985-11-08 |
| B095841-4 | 1984-04-30 | APPLICATION OF AUTHORITY | 1984-04-30 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
