| Name: | 1125 PARK AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 1958 (67 years ago) |
| Entity Number: | 170441 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 415 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Address: | C/O GUMLEY HAFT, INC., 415 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 0
Share Par Value 29250000
Type CAP
| Name | Role | Address |
|---|---|---|
| DANIEL WOLLMAN | Chief Executive Officer | C/O GUMLEY HAFT, 415 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O GUMLEY HAFT, INC., 415 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-21 | 2023-08-11 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 1 |
| 2011-03-17 | 2012-03-20 | Address | GUMLEY HAFT, 45 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1994-03-08 | 2011-03-17 | Address | 71 VANDERBILT AVENUE, NEW YORK, NY, 10169, 0124, USA (Type of address: Principal Executive Office) |
| 1994-03-08 | 2008-03-28 | Address | 71 VANDERBILT AVENUE, NEW YORK, NY, 10169, 0124, USA (Type of address: Service of Process) |
| 1994-03-08 | 2011-03-17 | Address | C/O BROWN HARRIS STEVENS INC., 71 VANDERBILT AVENUE, NEW YORK, NY, 10169, 0124, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 1994-03-08 | Address | 14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1986-03-11 | 2023-07-21 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 1 |
| 1986-01-09 | 1993-06-03 | Address | 555 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1958-02-20 | 1986-01-09 | Address | TUCKER, 521 FIFTH AVE., NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200818060480 | 2020-08-18 | BIENNIAL STATEMENT | 2020-02-01 |
| 140409002535 | 2014-04-09 | BIENNIAL STATEMENT | 2014-02-01 |
| 120320002223 | 2012-03-20 | BIENNIAL STATEMENT | 2012-02-01 |
| 110317002616 | 2011-03-17 | BIENNIAL STATEMENT | 2010-02-01 |
| 080328000320 | 2008-03-28 | CERTIFICATE OF CHANGE | 2008-03-28 |
| 940308002820 | 1994-03-08 | BIENNIAL STATEMENT | 1994-02-01 |
| 930603000482 | 1993-06-03 | CERTIFICATE OF CHANGE | 1993-06-03 |
| C186107-1 | 1992-03-04 | ASSUMED NAME CORP INITIAL FILING | 1992-03-04 |
| B331949-4 | 1986-03-11 | CERTIFICATE OF AMENDMENT | 1986-03-11 |
| B308616-4 | 1986-01-09 | CERTIFICATE OF AMENDMENT | 1986-01-09 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
