| Name: | 345 PARK AVENUE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Aug 1997 (27 years ago) |
| Entity Number: | 2174944 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-09 | 2023-08-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-03-09 | 2023-08-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-08-23 | 2021-03-09 | Address | C/O RUDIN MGMT CO INC, 345 PARK AVENUE, NEW YORK, NY, 10154, 0101, USA (Type of address: Service of Process) |
| 1997-08-26 | 2021-03-09 | Address | GOLDFARB & FLEECE, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Registered Agent) |
| 1997-08-26 | 2010-08-23 | Address | GOLDFARB & FLEECE, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230811001623 | 2023-08-11 | BIENNIAL STATEMENT | 2023-08-01 |
| 210830001057 | 2021-08-30 | BIENNIAL STATEMENT | 2021-08-30 |
| 210309000448 | 2021-03-09 | CERTIFICATE OF CHANGE | 2021-03-09 |
| 191003060726 | 2019-10-03 | BIENNIAL STATEMENT | 2019-08-01 |
| 180413006136 | 2018-04-13 | BIENNIAL STATEMENT | 2017-08-01 |
| 130903002091 | 2013-09-03 | BIENNIAL STATEMENT | 2013-08-01 |
| 110818002078 | 2011-08-18 | BIENNIAL STATEMENT | 2011-08-01 |
| 100823002508 | 2010-08-23 | BIENNIAL STATEMENT | 2009-08-01 |
| 070820002484 | 2007-08-20 | BIENNIAL STATEMENT | 2007-08-01 |
| 050819002061 | 2005-08-19 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
