| Name: | 1036 PARK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1960 (65 years ago) |
| Entity Number: | 129519 |
| ZIP code: | 10176 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1036 PARK AVE, NEW YORK, NY, United States, 10021 |
| Address: | 770 LEXINGTON AVE, 7TH FL, NEW YORK, NY, United States, 10176 |
Shares Details
Shares issued 0
Share Par Value 27500
Type CAP
| Name | Role | Address |
|---|---|---|
| HALSTEAD MGMT LLC | DOS Process Agent | 770 LEXINGTON AVE, 7TH FL, NEW YORK, NY, United States, 10176 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MARCUS | Chief Executive Officer | 1036 PARK AVE, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 1036 PARK AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2021-12-06 | 2025-01-02 | Shares | Share type: CAP, Number of shares: 0, Par value: 27500 |
| 2020-02-14 | 2025-01-02 | Address | 1036 PARK AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2020-02-14 | 2025-01-02 | Address | 551 5TH AVENUE, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 2004-07-23 | 2020-02-14 | Address | 1036 PARK AVE #6D, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1996-01-16 | 2020-02-14 | Address | 4 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1996-01-16 | 2004-07-23 | Address | 1036 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1995-12-29 | 1996-01-16 | Address | 1036 PARK AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 1960-06-10 | 2021-12-06 | Shares | Share type: CAP, Number of shares: 0, Par value: 27500 |
| 1960-06-10 | 1995-12-29 | Address | 15 E. 47TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102003700 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 220608001030 | 2022-06-08 | BIENNIAL STATEMENT | 2022-06-01 |
| 211217002610 | 2021-12-17 | BIENNIAL STATEMENT | 2021-12-17 |
| 200214060382 | 2020-02-14 | BIENNIAL STATEMENT | 2018-06-01 |
| 110713000658 | 2011-07-13 | CERTIFICATE OF AMENDMENT | 2011-07-13 |
| 060606002773 | 2006-06-06 | BIENNIAL STATEMENT | 2006-06-01 |
| 040723002656 | 2004-07-23 | BIENNIAL STATEMENT | 2004-06-01 |
| 000607002090 | 2000-06-07 | BIENNIAL STATEMENT | 2000-06-01 |
| 980608002687 | 1998-06-08 | BIENNIAL STATEMENT | 1998-06-01 |
| 960621002113 | 1996-06-21 | BIENNIAL STATEMENT | 1996-06-01 |
Date of last update: 02 Mar 2025
Sources: New York Secretary of State
