| Name: | 377 PARK EQUITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1988 (37 years ago) |
| Entity Number: | 1232925 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 377 PARK AVENUE SOUTH, 3RD FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address: | 377 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | Agent | 377 PARK AVE. SOUTH, 8TH FLOOR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 377 PARK AVENUE SOUTH, 3RD FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| GEORGE LAVIAN | Chief Executive Officer | 377 PARK AVENUE SOUTH, 3RD FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-07 | 2014-07-16 | Address | 377 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-05-17 | 1995-07-07 | Address | 377 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-05-17 | 2014-07-16 | Address | 377 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1991-12-20 | 1993-05-17 | Address | 377 PARK AVE. SOUTH, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1988-02-05 | 2023-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-02-05 | 1991-12-20 | Address | 6 WEST 32ND STREET, 16TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211207002708 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 140716002038 | 2014-07-16 | BIENNIAL STATEMENT | 2014-02-01 |
| 950707002072 | 1995-07-07 | BIENNIAL STATEMENT | 1994-02-01 |
| 930517002474 | 1993-05-17 | BIENNIAL STATEMENT | 1993-02-01 |
| 911220000136 | 1991-12-20 | CERTIFICATE OF CHANGE | 1991-12-20 |
| B599475-4 | 1988-02-05 | CERTIFICATE OF INCORPORATION | 1988-02-05 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
