| Name: | 1060 PARK AVE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Jan 2006 (19 years ago) |
| Entity Number: | 3304643 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 1060 PARK AVE LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-02 | 2024-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-07-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-07-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-01-25 | 2012-07-31 | Address | 200 MADISON AVE, 24TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-02-01 | 2012-01-25 | Address | 200MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-03-06 | 2012-07-31 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2006-03-06 | 2010-02-01 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2006-01-11 | 2006-03-06 | Address | 200 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102001532 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220104000652 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 200102061353 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-43055 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-43054 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180102007830 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007690 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140102006343 | 2014-01-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 120731000558 | 2012-07-31 | CERTIFICATE OF CHANGE | 2012-07-31 |
| 120125002108 | 2012-01-25 | BIENNIAL STATEMENT | 2012-01-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
