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PARK AVENUE NYC, INC.

Company Details

Name: PARK AVENUE NYC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 2002 (23 years ago)
Entity Number: 2773767
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 1300 SUMMIT DRIVE, BEVERLY HILLS, CA, United States, 90210
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL MCNEILLY Chief Executive Officer 1300 SUMMIT DRIVE, BEVERLY HILLS, CA, United States, 90210

History

Start date End date Type Value
2024-06-04 2024-06-04 Address 1300 SUMMIT DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2018-06-01 2024-06-04 Address 1300 SUMMIT DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2014-06-12 2018-06-01 Address 1300 SUMMIT DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2004-07-13 2014-06-12 Address 1320 SUMMITRIDGE DR, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office)
2004-07-13 2014-06-12 Address 1320 SUMMITRIDGE DR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2002-06-03 2024-06-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-06-03 2024-06-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-06-03 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240604000118 2024-06-04 BIENNIAL STATEMENT 2024-06-04
220629000824 2022-06-29 BIENNIAL STATEMENT 2022-06-01
200609060546 2020-06-09 BIENNIAL STATEMENT 2020-06-01
180601006766 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160609006234 2016-06-09 BIENNIAL STATEMENT 2016-06-01
140612006233 2014-06-12 BIENNIAL STATEMENT 2014-06-01
120618006303 2012-06-18 BIENNIAL STATEMENT 2012-06-01
100702002335 2010-07-02 BIENNIAL STATEMENT 2010-06-01
080813002634 2008-08-13 BIENNIAL STATEMENT 2008-06-01
040713002281 2004-07-13 BIENNIAL STATEMENT 2004-06-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State