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451-453 PARK AVENUE SOUTH CORP.

451-453 PARK AVENUE SOUTH CORP.

Company Details

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

DOS Process Agent

Name	Role	Address
451-453 PARK AVENUE SOUTH CORP.	DOS Process Agent	451-453 Park Avenue South, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
MATTHEW CHARTRAND	Chief Executive Officer	451- 453 PARK AVENUE SOUTH, 9TH FL., NEW YORK, NY, United States, 10016

History

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)

Filings

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

Tax Exempt

Employer Identification Number (EIN) :

13-3023175

Classification:

Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)

Ruling Date:

1980-07

Date of last update: 18 Mar 2025

Sources: New York Secretary of State