| Name: | NUMBER 535 PARK AVENUE |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1909 (116 years ago) |
| Entity Number: | 29076 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, MGMT. 675 THIRD AVENUE 6FL, NEW YORK, NY, United States, 10017 |
| Principal Address: | COMPLIANCE DEPARTMENT, 675 THIRD AVE 6TH FLR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 0
Share Par Value 63500
Type CAP
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BO7B76V8KBW152 | 29076 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 6th Floor, 675 3rd Avenue, New york, US-NY, US, 10017 |
| Headquarters | 675 3rd Avenue, New York, US-NY, US, 10017 |
Registration details
| Registration Date | 2015-11-04 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-10-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 29076 |
| Name | Role | Address |
|---|---|---|
| PATRICIA PETTWAY-BROWN | Agent | C/O DOUGLAS ELLIMAN PROPERTY, MGMT. 675 THIRD AVENUE 6FL, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, MGMT. 675 THIRD AVENUE 6FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JACK LEHMAN | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-29 | 2016-01-08 | Address | COMPLIANCE DEPARTMENT, 675 THIRD AVE 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-04-17 | 2015-10-29 | Address | 535 PARK AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2001-05-02 | 2015-10-29 | Address | C/O ROSE ASSOCIATES, INC., 200 MADISON AVENUE, 5TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-05-02 | 2015-10-29 | Address | 200 MADISON AVENUE, 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1997-06-13 | 2009-04-17 | Address | 535 PARK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1997-06-13 | 2001-05-02 | Address | 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-06-13 | 2001-05-02 | Address | C/O INSIGNIA RESIDENTIAL GROUP, 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1975-01-15 | 2022-01-05 | Shares | Share type: PAR VALUE, Number of shares: 13600, Par value: 5 |
| 1971-05-19 | 1975-01-15 | Shares | Share type: PAR VALUE, Number of shares: 13200, Par value: 5 |
| 1934-11-28 | 1997-06-13 | Address | 120 BROADWAY, ROOM 3025, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201001732 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210222060227 | 2021-02-22 | BIENNIAL STATEMENT | 2021-02-01 |
| 190222002074 | 2019-02-22 | BIENNIAL STATEMENT | 2019-02-01 |
| 170216002027 | 2017-02-16 | BIENNIAL STATEMENT | 2017-02-01 |
| 160108000736 | 2016-01-08 | CERTIFICATE OF CHANGE | 2016-01-08 |
| 151029002005 | 2015-10-29 | BIENNIAL STATEMENT | 2015-02-01 |
| 110308002005 | 2011-03-08 | BIENNIAL STATEMENT | 2011-02-01 |
| 091015000237 | 2009-10-15 | CERTIFICATE OF AMENDMENT | 2009-10-15 |
| 090417002246 | 2009-04-17 | BIENNIAL STATEMENT | 2009-02-01 |
| 070228002102 | 2007-02-28 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
