| Name: | 1111 PARK AVENUE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1957 (68 years ago) |
| Entity Number: | 165999 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | COMPLIANCE DEPARTMENT, 675 THIRD AVE 6TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 0
Share Par Value 60000
Type CAP
| Name | Role | Address |
|---|---|---|
| STEPHEN SACHMAN | Chief Executive Officer | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | COMPLIANCE DEPARTMENT, 675 THIRD AVE 6TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-21 | 2023-06-21 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-06-21 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-07-07 | 2023-06-21 | Address | COMPLIANCE DEPARTMENT, 675 THIRD AVE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2017-07-07 | 2021-06-01 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-07-07 | 2017-07-07 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2005-08-30 | 2017-07-07 | Address | 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2005-08-30 | 2017-07-07 | Address | 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-08-11 | 2005-08-30 | Address | 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2003-08-11 | 2009-07-07 | Address | 1111 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2003-08-11 | 2005-08-30 | Address | 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230621001737 | 2023-06-21 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601060893 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190621002066 | 2019-06-21 | BIENNIAL STATEMENT | 2019-06-01 |
| 170707002009 | 2017-07-07 | BIENNIAL STATEMENT | 2017-06-01 |
| 150724002060 | 2015-07-24 | BIENNIAL STATEMENT | 2015-06-01 |
| 130702002186 | 2013-07-02 | BIENNIAL STATEMENT | 2013-06-01 |
| 110712002113 | 2011-07-12 | BIENNIAL STATEMENT | 2011-06-01 |
| 090707002882 | 2009-07-07 | BIENNIAL STATEMENT | 2009-06-01 |
| 070816002499 | 2007-08-16 | BIENNIAL STATEMENT | 2007-06-01 |
| 050830003005 | 2005-08-30 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
