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1120 PARK CORPORATION

1120 PARK CORPORATION

Company Details

Name:	1120 PARK CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 May 1960 (65 years ago)
Entity Number:	129151
ZIP code:	10017
County:	New York
Place of Formation:	New York
Principal Address:	C/O WALLACK MANAGEMENT, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, United States, 10017
Address:	441 LEXINGTON AVE FL 4TH, 4TH FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 0

Share Par Value 36200

Type CAP

Chief Executive Officer

Name	Role	Address
BROOKE COHEN	Chief Executive Officer	C/O WALLACK MANAGEMENT, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
1120 PARK CORPORATION	DOS Process Agent	441 LEXINGTON AVE FL 4TH, 4TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-05-08	2024-05-08	Address	C/O WALLACK MANAGEMENT, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-05-08	2024-09-25	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 1
2022-10-18	2024-05-08	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 1
2022-07-11	2022-10-18	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 1
2021-08-18	2022-07-11	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 1
2020-05-01	2024-05-08	Address	441 LEXINGTON AVE FL 4TH, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2020-05-01	2024-05-08	Address	C/O WALLACK MANAGEMENT, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-12-31	2020-05-01	Address	C/O WALLACK MANAGEMENT, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-12-31	2020-05-01	Address	C/O WALLACK MANAGEMENT, 441 LEXINGTONAVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-05-20	2015-12-31	Address	1120 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
2008-05-20	2015-12-31	Address	1120 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2008-05-20	2015-12-31	Address	C/O GUMLEY HAFT, 415 MADISON AVE 5TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-05-10	2008-05-20	Address	C/O GUMLEY HAFT, 415 MADISON AVE 5TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-06-29	2006-05-10	Address	C/O GUMLEY-HAFT, 415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-03-19	2008-05-20	Address	1120 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
2003-03-19	2004-06-29	Address	GUMLEY-HAFT, 415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-03-19	2008-05-20	Address	1120 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
1987-06-25	2003-03-19	Address	IVES, INC., 575 MADISON AVENUE, NEW YORK, NY, 10022, 2599, USA (Type of address: Service of Process)
1979-06-05	2021-08-18	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 1
1960-05-26	1987-06-25	Address	15 E. 47TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240508002312	2024-05-08	BIENNIAL STATEMENT	2024-05-08
220505000908	2022-05-05	BIENNIAL STATEMENT	2022-05-01
200501060465	2020-05-01	BIENNIAL STATEMENT	2020-05-01
180501007264	2018-05-01	BIENNIAL STATEMENT	2018-05-01
160502006079	2016-05-02	BIENNIAL STATEMENT	2016-05-01
151231002036	2015-12-31	BIENNIAL STATEMENT	2014-05-01
080520003345	2008-05-20	BIENNIAL STATEMENT	2008-05-01
060510003212	2006-05-10	BIENNIAL STATEMENT	2006-05-01
040629002527	2004-06-29	BIENNIAL STATEMENT	2004-05-01
030319002012	2003-03-19	BIENNIAL STATEMENT	2002-05-01
950630000083	1995-06-30	CERTIFICATE OF AMENDMENT	1995-06-30
C203731-2	1993-10-06	ASSUMED NAME CORP INITIAL FILING	1993-10-06
B513236-4	1987-06-25	CERTIFICATE OF AMENDMENT	1987-06-25
A580950-3	1979-06-05	CERTIFICATE OF AMENDMENT	1979-06-05
217288	1960-05-26	CERTIFICATE OF INCORPORATION	1960-05-26

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5991138509

2021-03-02

0202

PPP

C/O Wallack Management 441 Lexington Avenue 4th Floor, New York, NY, 10017

Loan Status Date	2021-11-05
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	263100
Loan Approval Amount (current)	263100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	60701
Servicing Lender Name	Fulton Bank, National Association
Servicing Lender Address	One Penn Sq, LANCASTER, PA, 17602-2853
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10017
Project Congressional District	NY-12
Number of Employees	16
NAICS code	813990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Housing Co-op
Originating Lender ID	112477
Originating Lender Name	Fulton Bank National Association
Originating Lender Address	Philadelphia, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	264721.85
Forgiveness Paid Date	2021-10-18

Date of last update: 18 Mar 2025

Sources: New York Secretary of State