1035 PARK AVENUE CORPORATION

Company Details

Name:	1035 PARK AVENUE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Oct 1954 (70 years ago) (Companies founded in October 1954)
Entity Number:	95611
ZIP code:	10022 (Companies in New York, 10022)
County:	New York
Place of Formation:	New York
Address:	COMPLIANCE DEPARTMENT, 909 THIRD AVENUE 6TH FL, NEW YORK, NY, United States, 10022
Principal Address:	DOUGLAS ELLIMAN COMPLIANCE DEPT., 909 THIRD AVENUE - 11TH FL, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 0

Share Par Value 21000

Type CAP

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300836MTQ8DVOK943

95611

US-NY

GENERAL

ACTIVE

1954-10-22

Addresses

Legal	C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FL, NEW YORK, US-NY, US, 10017
Headquarters	C/O Wallack Management, 4th Floor, 441 Lexington Avenue, New York, US-NY, US, 10017

Registration details

Registration Date	2015-04-03
Last Update	2023-11-15
Status	LAPSED
Next Renewal	2023-11-14
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	95611

DOS Process Agent

Name	Role	Address
DOUGLAS ELLIMAN PROPERTY MANAGEMENT	DOS Process Agent	COMPLIANCE DEPARTMENT, 909 THIRD AVENUE 6TH FL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
DENNIS MCNEILL	Chief Executive Officer	C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE - 11TH FL., NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-10-03	2024-10-03	Address	C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE - 11TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-10-03	2024-10-03	Address	C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-10-03	2024-10-03	Address	1035 PARK AVENUE CORPORATION, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-02-22	2024-10-03	Shares	Share type: CAP, Number of shares: 0, Par value: 21000
2023-08-17	2024-02-22	Shares	Share type: CAP, Number of shares: 0, Par value: 21000
2023-06-10	2023-08-17	Shares	Share type: CAP, Number of shares: 0, Par value: 21000
2020-10-13	2024-10-03	Address	1035 PARK AVENUE CORPORATION, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-10-16	2024-10-03	Address	C/O WALLACK MGMT. CO., INC, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-10-16	2020-10-13	Address	1035 PARK AVENUE CORPORATION, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-10-05	2014-10-16	Address	C/O WALLACK MGMT. CO., INC, 18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1998-10-26	2014-10-16	Address	18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1998-10-26	2014-10-16	Address	18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1993-10-18	2006-10-05	Address	1035 PARK AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
1992-11-13	1998-10-26	Address	18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1992-11-13	1993-10-18	Address	% 1035 PARK AVENUE CORP., 1035 PARK AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
1988-05-19	1998-10-26	Address	18 EAST 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1954-10-22	1988-05-19	Address	745 FIFTH AVE., NEW YORK, NY, 10151, USA (Type of address: Service of Process)
1954-10-22	2023-06-10	Shares	Share type: CAP, Number of shares: 0, Par value: 21000

Filings

Filing Number	Date Filed	Type	Effective Date
241003002564	2024-10-03	BIENNIAL STATEMENT	2024-10-03
221005000801	2022-10-05	BIENNIAL STATEMENT	2022-10-01
201013060658	2020-10-13	BIENNIAL STATEMENT	2020-10-01
181004006800	2018-10-04	BIENNIAL STATEMENT	2018-10-01
180629000702	2018-06-29	CERTIFICATE OF AMENDMENT	2018-06-29
161020006105	2016-10-20	BIENNIAL STATEMENT	2016-10-01
141016006078	2014-10-16	BIENNIAL STATEMENT	2014-10-01
121025002295	2012-10-25	BIENNIAL STATEMENT	2012-10-01
101130002357	2010-11-30	BIENNIAL STATEMENT	2010-10-01
081029002375	2008-10-29	BIENNIAL STATEMENT	2008-10-01
061005002317	2006-10-05	BIENNIAL STATEMENT	2006-10-01
041129002263	2004-11-29	BIENNIAL STATEMENT	2004-10-01
021001002157	2002-10-01	BIENNIAL STATEMENT	2002-10-01
001004002444	2000-10-04	BIENNIAL STATEMENT	2000-10-01
981026002038	1998-10-26	BIENNIAL STATEMENT	1998-10-01
961018002008	1996-10-18	BIENNIAL STATEMENT	1996-10-01
931018002202	1993-10-18	BIENNIAL STATEMENT	1993-10-01
921113002269	1992-11-13	BIENNIAL STATEMENT	1992-10-01
B642114-3	1988-05-19	CERTIFICATE OF AMENDMENT	1988-05-19
B519520-2	1987-07-10	ASSUMED NAME CORP INITIAL FILING	1987-07-10
8841-109	1954-10-22	CERTIFICATE OF INCORPORATION	1954-10-22

Date of last update: 17 Nov 2024

Sources: New York Secretary of State