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1021 PARK AVENUE CORPORATION

Company Details

Name: 1021 PARK AVENUE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 1929 (96 years ago)
Entity Number: 25413
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 13880

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300WS2CXLZ0WZMZ19 25413 US-NY GENERAL ACTIVE 1929-01-10

Addresses

Legal C/O BROWN HARRIS STEVENS RESIDENTIAL MANAGEMENT LLC, 770 LEXINGTON AVENUE, NEW YORK, US-NY, US, 10065
Headquarters 770 LEXINGTON AVENUE, New York, US-NY, US, 10065

Registration details

Registration Date 2020-08-28
Last Update 2024-05-18
Status LAPSED
Next Renewal 2024-05-17
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 25413

DOS Process Agent

Name Role Address
BROWN HARRIS STEVENS RESIDENTIAL MANAGEMENT LLC DOS Process Agent 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065

Chief Executive Officer

Name Role Address
LORRAINE CIARAMELLA Chief Executive Officer 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2023-04-18 2023-11-21 Shares Share type: NO PAR VALUE, Number of shares: 13880, Par value: 0
2015-02-02 2021-01-07 Address 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2013-02-07 2015-02-02 Address 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2009-01-13 2013-02-07 Address ATT: JOHN SICREE, 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, 8165, USA (Type of address: Chief Executive Officer)
1998-06-25 2009-01-13 Address 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process)
1998-06-25 2009-01-13 Address ATT: JOHN SICREE, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
1998-06-25 2009-01-13 Address 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Principal Executive Office)
1960-05-26 2023-04-18 Shares Share type: NO PAR VALUE, Number of shares: 13880, Par value: 0
1935-02-02 1998-06-25 Address 660 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1929-01-11 1960-05-26 Shares Share type: NO PAR VALUE, Number of shares: 12850, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210107060953 2021-01-07 BIENNIAL STATEMENT 2021-01-01
190213002079 2019-02-13 BIENNIAL STATEMENT 2019-01-01
170130002050 2017-01-30 BIENNIAL STATEMENT 2017-01-01
150202002025 2015-02-02 BIENNIAL STATEMENT 2015-01-01
130207002416 2013-02-07 BIENNIAL STATEMENT 2013-01-01
110607002659 2011-06-07 BIENNIAL STATEMENT 2011-01-01
090113003008 2009-01-13 BIENNIAL STATEMENT 2009-01-01
070404002227 2007-04-04 BIENNIAL STATEMENT 2007-01-01
050304002706 2005-03-04 BIENNIAL STATEMENT 2005-01-01
030122002561 2003-01-22 BIENNIAL STATEMENT 2003-01-01

Date of last update: 19 Mar 2025

Sources: New York Secretary of State