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THREE PARK AVENUE BUILDING CORP.

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Company Details

Name: THREE PARK AVENUE BUILDING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 1997 (28 years ago)
Entity Number: 2184594
ZIP code: 10022
County: New York
Place of Formation: Delaware
Principal Address: 750 LEXINGTON AVE, NEW YORK, NY, United States, 10022
Address: 750 LEXINGTON AVE FL 28, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THREE PARK AVENUE BUILDING CORP. DOS Process Agent 750 LEXINGTON AVE FL 28, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
CHARLES S COHEN Chief Executive Officer 750 LEXINGTON AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1999-11-09 2018-10-16 Address 750 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-09-26 1999-11-09 Address 750 LEXINGTON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181016006013 2018-10-16 BIENNIAL STATEMENT 2017-09-01
131010002207 2013-10-10 BIENNIAL STATEMENT 2013-09-01
110929002535 2011-09-29 BIENNIAL STATEMENT 2011-09-01
101104002307 2010-11-04 BIENNIAL STATEMENT 2009-09-01
090413002311 2009-04-13 BIENNIAL STATEMENT 2007-09-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State