| Name: | 451-453 PARK AVENUE SOUTH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1976 (49 years ago) |
| Entity Number: | 400893 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 451-453 Park Avenue South, NEW YORK, NY, United States, 10016 |
| Principal Address: | 451- 453 Park Avenue South, 9th Fl., New York, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 451-453 PARK AVENUE SOUTH CORP. | DOS Process Agent | 451-453 Park Avenue South, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MATTHEW CHARTRAND | Chief Executive Officer | 451- 453 PARK AVENUE SOUTH, 9TH FL., NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1976-05-26 | 2024-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1976-05-26 | 2024-02-28 | Address | 432 PARK AVE. SO., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240228003355 | 2024-02-28 | BIENNIAL STATEMENT | 2024-02-28 |
| 20090115071 | 2009-01-15 | ASSUMED NAME CORP INITIAL FILING | 2009-01-15 |
| A317587-5 | 1976-05-26 | CERTIFICATE OF INCORPORATION | 1976-05-26 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
