| Name: | 975 PARK AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1963 (61 years ago) |
| Entity Number: | 161332 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, COMPLIANCE DEPT., NEW YORK, NY, United States, 10017 |
| Principal Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, COMPLIANCE DEPT, New York, NY, United States, 10017 |
Shares Details
Shares issued 0
Share Par Value 3000
Type CAP
| Name | Role | Address |
|---|---|---|
| CHARLES H. GREENTHAL MANAGEMENT CORP. | Agent | 4 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| PATRICIA PETTWAY-BROWN | DOS Process Agent | DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, COMPLIANCE DEPT., NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ALAN HARTMAN | Chief Executive Officer | 975 PARK AVENUE, C/O DOUGLAS ELLIMAN PROPERTY MGMT.COMPLIANCE DEPT - 675 THIRD AVE, NEW YORK, NY, United States, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-08 | 2023-11-08 | Address | 975 PARK AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2023-11-08 | Address | 975 PARK AVENUE, C/O DOUGLAS ELLIMAN PROPERTY MGMT.COMPLIANCE DEPT - 675 THIRD AVE, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2021-10-28 | 2023-11-08 | Shares | Share type: PAR VALUE, Number of shares: 31500, Par value: 0.1 |
| 2018-02-23 | 2023-11-08 | Address | 975 PARK AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2018-02-23 | 2023-11-08 | Address | C/O CHARLES H GREENTHAL MGMT, 551 FIFTH AVE 5TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-12-03 | 2018-02-23 | Address | 975 PARK AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2013-12-03 | 2018-02-23 | Address | C/O CHARLES H GREENTHAL MGMT, 4 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2013-12-03 | 2018-02-23 | Address | C/O CHARLES H GREENTHAL MGMT, 4 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-08-20 | 2013-12-03 | Address | C/O CHARLES H GREENTHAL MGMT, 4 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2008-08-20 | 2013-12-03 | Address | 975 PARK AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231108003092 | 2023-11-08 | BIENNIAL STATEMENT | 2023-11-01 |
| 220215001442 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 180223006189 | 2018-02-23 | BIENNIAL STATEMENT | 2017-11-01 |
| 131203002003 | 2013-12-03 | BIENNIAL STATEMENT | 2013-11-01 |
| 111128002493 | 2011-11-28 | BIENNIAL STATEMENT | 2011-11-01 |
| 091104002014 | 2009-11-04 | BIENNIAL STATEMENT | 2009-11-01 |
| 080820003114 | 2008-08-20 | BIENNIAL STATEMENT | 2007-11-01 |
| 050809000192 | 2005-08-09 | CERTIFICATE OF CHANGE | 2005-08-09 |
| C133641-2 | 1990-04-24 | ASSUMED NAME CORP INITIAL FILING | 1990-04-24 |
| 791051-3 | 1969-10-27 | CERTIFICATE OF AMENDMENT | 1969-10-27 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
