| Name: | 58TH & PARK LEASEHOLD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jun 1984 (40 years ago) |
| Entity Number: | 923933 |
| County: | New York |
| Date of dissolution: | 22 Mar 2012 |
| Place of Formation: | New York |
| Address: | C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| NEIL UNDERBERG C/O DOUGLAS ELLIMAN | Chief Executive Officer | PROPERTY MGMT, 675 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-30 | 2006-06-07 | Address | C/O DOUGLAS ELLIMAN PROPERTY, MGMT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-07-30 | 2006-06-07 | Address | ATTN GENERAL COUNSEL, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-07-30 | 2006-06-07 | Address | 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2002-06-03 | 2004-07-30 | Address | ATTN: COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2002-06-03 | 2004-07-30 | Address | ATTN: GENERAL COUNSEL, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-05-25 | 2004-07-30 | Address | 480 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-06-04 | 2002-06-03 | Address | INSIGNIA RESIDENTIAL GROUP, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-06-04 | 2000-05-25 | Address | 480 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-06-04 | 2002-06-03 | Address | 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1995-05-26 | 1998-06-04 | Address | % DOUGLAS ELLIMAN ET'AL, 909 3RD AVE 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120322000691 | 2012-03-22 | CERTIFICATE OF MERGER | 2012-03-22 |
| 100713002914 | 2010-07-13 | BIENNIAL STATEMENT | 2010-06-01 |
| 080702002737 | 2008-07-02 | BIENNIAL STATEMENT | 2008-06-01 |
| 060607002522 | 2006-06-07 | BIENNIAL STATEMENT | 2006-06-01 |
| 040730002694 | 2004-07-30 | BIENNIAL STATEMENT | 2004-06-01 |
| 020603002156 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
| 000525002543 | 2000-05-25 | BIENNIAL STATEMENT | 2000-06-01 |
| 980604002733 | 1998-06-04 | BIENNIAL STATEMENT | 1998-06-01 |
| 960822002246 | 1996-08-22 | BIENNIAL STATEMENT | 1996-06-01 |
| 950526002013 | 1995-05-26 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
