| Name: | 1065 PARK AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 1977 (47 years ago) |
| Entity Number: | 453601 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 40000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOANNE WENIG | Chief Executive Officer | 1065 PARK AVENUE, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 1065 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 1065 PARK AVENUE, 29A, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | C/O DOULAS ELLIMAN, 675 3RD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-11-03 | 2024-11-26 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 1 |
| 2023-11-03 | 2024-11-27 | Address | C/O DOULAS ELLIMAN, 675 3RD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-11-03 | 2024-11-27 | Address | 1065 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2023-11-03 | 2023-11-03 | Address | 1065 PARK AVENUE, 29A, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2023-11-03 | 2024-11-27 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-11-03 | 2023-11-03 | Address | C/O DOULAS ELLIMAN, 675 3RD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-11-03 | 2023-11-03 | Address | 1065 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127001255 | 2024-11-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-26 |
| 231103003648 | 2023-11-03 | BIENNIAL STATEMENT | 2023-11-01 |
| 230223003104 | 2023-02-23 | BIENNIAL STATEMENT | 2021-11-01 |
| 200228002061 | 2020-02-28 | BIENNIAL STATEMENT | 2019-11-01 |
| 171124002033 | 2017-11-24 | BIENNIAL STATEMENT | 2017-11-01 |
| 151214002047 | 2015-12-14 | BIENNIAL STATEMENT | 2015-11-01 |
| 150522000514 | 2015-05-22 | CERTIFICATE OF AMENDMENT | 2015-05-22 |
| 131212002332 | 2013-12-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111209002335 | 2011-12-09 | BIENNIAL STATEMENT | 2011-11-01 |
| 20110609049 | 2011-06-09 | ASSUMED NAME CORP INITIAL FILING | 2011-06-09 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
