| Name: | 1105 PARK AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1923 (102 years ago) |
| Entity Number: | 18614 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 0
Share Par Value 840000
Type CAP
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300UG0EL1CRTUCK82 | 18614 | US-NY | GENERAL | ACTIVE | 1923-06-26 | |||||||||||||||||||
|
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| Legal | C/O BROWN HARRIS STEVENS RESIDENTIAL MANAGEMENT, LLC, 770 LEXINGTON AVENUE, NEW YORK, US-NY, US, 10065 |
| Headquarters | C/O BROWN HARRIS STEVENS, 770 Lexington Avenue, New York, US-NY, US, 10065 |
Registration details
| Registration Date | 2017-06-14 |
| Last Update | 2023-10-06 |
| Status | LAPSED |
| Next Renewal | 2023-10-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 18614 |
| Name | Role | Address |
|---|---|---|
| BROWN HARRIS STEVENS RESIDENTIAL MANAGEMENT, LLC | DOS Process Agent | 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BASILE | Chief Executive Officer | 770 LEXINGTON AVE, 5TH FL, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-22 | 2021-01-08 | Address | 770 LEXINGTON AVE, 5TH FL, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer) |
| 2011-06-24 | 2015-06-22 | Address | 770 LEXINGTON AVE, 5TH FL, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer) |
| 2001-06-20 | 2011-06-24 | Address | BENTE FRANTZ, 770 LEXINGTON AVE, 5TH FL, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer) |
| 1998-11-17 | 2021-01-08 | Address | 770 LEXINGTON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1998-06-25 | 1998-11-17 | Address | 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process) |
| 1998-06-25 | 2001-06-20 | Address | ATT: PETER ELKIN, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer) |
| 1993-07-02 | 1998-06-25 | Address | % BROWN, HARRIS, STEVENS, INC., 14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-07-02 | 1998-06-25 | Address | 14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-07-02 | 1998-06-25 | Address | 14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1942-01-30 | 1993-07-02 | Address | 14 E. 47TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220601001154 | 2022-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 210108060478 | 2021-01-08 | BIENNIAL STATEMENT | 2019-06-01 |
| 190820002047 | 2019-08-20 | BIENNIAL STATEMENT | 2019-06-01 |
| 171002002039 | 2017-10-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150622002066 | 2015-06-22 | BIENNIAL STATEMENT | 2015-06-01 |
| 130705002202 | 2013-07-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110624002089 | 2011-06-24 | BIENNIAL STATEMENT | 2011-06-01 |
| 090603002856 | 2009-06-03 | BIENNIAL STATEMENT | 2009-06-01 |
| 070703002825 | 2007-07-03 | BIENNIAL STATEMENT | 2007-06-01 |
| 030604002967 | 2003-06-04 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
