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10022
NUMBER 535 PARK AVENUE

NUMBER 535 PARK AVENUE

Company Details

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:	10022
County:	New York
Place of Formation:	New York
Address:	909 THIRD AVENUE - 11TH FL, NEW YORK, NY, United States, 10022
Principal Address:	DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AENUE - 11TH FL., NEW YORK, NY, United States, 10022

Shares Details

Shares issued 0

Share Par Value 63500

Type CAP

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300BO7B76V8KBW152

29076

US-NY

GENERAL

ACTIVE

No data

Addresses

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

DOS Process Agent

Name	Role	Address
DOUGLAS ELLIMAN PROPERTY MANAGEMENT	DOS Process Agent	909 THIRD AVENUE - 11TH FL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
PETER LEIBOWITZ	Chief Executive Officer	C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE - 11TH FL., NEW YORK, NY, United States, 10022

Agent

Name	Role	Address
PATRICIA PETTWAY-BROWN	Agent	C/O DOUGLAS ELLIMAN PROPERTY, MGMT. 675 THIRD AVENUE 6FL, NEW YORK, NY, 10017

History

Start date	End date	Type	Value
2025-02-07	2025-02-07	Address	C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2025-02-07	2025-02-07	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2025-02-04	2025-02-07	Shares	Share type: PAR VALUE, Number of shares: 13600, Par value: 5
2022-01-05	2025-02-04	Shares	Share type: PAR VALUE, Number of shares: 13600, Par value: 5
2016-01-08	2025-02-07	Address	C/O DOUGLAS ELLIMAN PROPERTY, MGMT. 675 THIRD AVENUE 6FL, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2016-01-08	2025-02-07	Address	C/O DOUGLAS ELLIMAN PROPERTY, MGMT. 675 THIRD AVENUE 6FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-10-29	2025-02-07	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
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	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)
1997-06-13	2009-04-17	Address	535 PARK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
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)
1928-06-27	1947-06-23	Shares	Share type: CAP, Number of shares: 0, Par value: 550000
1915-01-16	1928-06-27	Shares	Share type: CAP, Number of shares: 0, Par value: 450000
1910-02-17	1915-01-16	Shares	Share type: CAP, Number of shares: 0, Par value: 350000
1909-04-14	1910-02-17	Shares	Share type: CAP, Number of shares: 0, Par value: 300000
1909-02-26	1909-04-14	Shares	Share type: CAP, Number of shares: 0, Par value: 250000

Filings

Filing Number	Date Filed	Type	Effective Date
250207000994	2025-02-07	BIENNIAL STATEMENT	2025-02-07
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
050311002834	2005-03-11	BIENNIAL STATEMENT	2005-02-01
030313002513	2003-03-13	BIENNIAL STATEMENT	2003-02-01
010502002054	2001-05-02	BIENNIAL STATEMENT	2001-02-01
970613002135	1997-06-13	BIENNIAL STATEMENT	1997-02-01
B636354-4	1988-05-05	CERTIFICATE OF AMENDMENT	1988-05-05
Z023162-2	1980-09-03	ASSUMED NAME CORP INITIAL FILING	1980-09-03
A207252-3	1975-01-15	CERTIFICATE OF AMENDMENT	1975-01-15
909132-3	1971-05-19	CERTIFICATE OF AMENDMENT	1971-05-19
589548-3	1966-11-29	CERTIFICATE OF AMENDMENT	1966-11-29
7040-43	1947-06-23	CERTIFICATE OF AMENDMENT	1947-06-23
7040-54	1947-06-23	CERTIFICATE OF AMENDMENT	1947-06-23
DES9461	1934-11-28	CERTIFICATE OF AMENDMENT	1934-11-28
3327-64	1928-06-27	CERTIFICATE OF AMENDMENT	1928-06-27
1145-27	1915-01-16	CERTIFICATE OF AMENDMENT	1915-01-16
738-75	1910-04-19	CERTIFICATE OF AMENDMENT	1910-04-19
722-37	1910-02-17	CERTIFICATE OF AMENDMENT	1910-02-17
654-144	1909-04-14	CERTIFICATE OF AMENDMENT	1909-04-14
642-38	1909-02-26	CERTIFICATE OF INCORPORATION	1909-02-26

Date of last update: 19 Mar 2025

Sources: New York Secretary of State