| Name: | 1075 PARK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1954 (71 years ago) |
| Entity Number: | 94135 |
| County: | New York |
| Place of Formation: | New York |
| Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE 11TH FLOOR, New York, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | C/O OUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVE, COMPLIANCE DEPT, New York, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICIA PETTWAY-BROWN | DOS Process Agent | DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE 11TH FLOOR, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| KEVIN WALSH | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-04 | 2024-04-04 | Address | C/O DOUGLAS ELLIMAN, COMPLIANCE DEPT. 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-04-04 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-01-27 | 2024-04-04 | Address | C/O DOUGLAS ELLIMAN, COMPLIANCE DEPT. 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-04-25 | 2024-04-04 | Address | C/O COMPLIANCE DEPT, 675 THIRD AVE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-04-25 | 2021-01-27 | Address | C/O DOUGLAS ELLIMAN, COMPLIANCE DEPT. 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-07-07 | 2016-04-25 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-06-27 | 2014-07-07 | Address | C/O DOUGLAS ELLIMAN, 675 3RD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-05-12 | 2012-06-27 | Address | DOUGLAS ELLIMAN, 675 3RD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-08-12 | 2024-04-04 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2008-05-09 | 2010-05-12 | Address | 1075 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404000614 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
| 220404001310 | 2022-04-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 210127060237 | 2021-01-27 | BIENNIAL STATEMENT | 2020-04-01 |
| 160425002027 | 2016-04-25 | BIENNIAL STATEMENT | 2016-04-01 |
| 20141009076 | 2014-10-09 | ASSUMED NAME CORP INITIAL FILING | 2014-10-09 |
| 140707002466 | 2014-07-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120627002579 | 2012-06-27 | BIENNIAL STATEMENT | 2012-04-01 |
| 100512002066 | 2010-05-12 | BIENNIAL STATEMENT | 2010-04-01 |
| 080812000796 | 2008-08-12 | CERTIFICATE OF AMENDMENT | 2008-08-12 |
| 080509002603 | 2008-05-09 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
