| Name: | PARK AVENUE ASSET MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2013 (11 years ago) |
| Entity Number: | 4454324 |
| ZIP code: | 06612 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 125 JUDD ROAD, EASTON, CT, United States, 06612 |
| Principal Address: | MICHAEL A DEROSE, 125 JUDD RD, EASTON, CT, United States, 06812 |
Shares Details
Shares issued 10
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL A. DEROSE | Chief Executive Officer | 125 JUDD RD, EASTON, CT, United States, 06612 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A. DEROSE | DOS Process Agent | 125 JUDD ROAD, EASTON, CT, United States, 06612 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-14 | 2018-09-18 | Address | 100 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-09-14 | 2018-09-18 | Address | 100 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2015-09-28 | 2017-09-14 | Address | 126 E 35TH ST. #1, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2015-09-28 | 2017-09-14 | Address | 126 E 35TH ST. #1, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2013-09-04 | 2018-12-05 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2013-09-04 | 2018-12-05 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190913060117 | 2019-09-13 | BIENNIAL STATEMENT | 2019-09-01 |
| 181205000162 | 2018-12-05 | CERTIFICATE OF CHANGE | 2018-12-05 |
| 180918002009 | 2018-09-18 | AMENDMENT TO BIENNIAL STATEMENT | 2017-09-01 |
| 170914006353 | 2017-09-14 | BIENNIAL STATEMENT | 2017-09-01 |
| 150928006040 | 2015-09-28 | BIENNIAL STATEMENT | 2015-09-01 |
| 130904000352 | 2013-09-04 | CERTIFICATE OF INCORPORATION | 2013-09-04 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
