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432 PARK AVENUE #84A LTD.

432 PARK AVENUE #84A LTD.

Company Details

Name:	432 PARK AVENUE #84A LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Aug 2016 (8 years ago)
Date of dissolution:	16 Dec 2024
Entity Number:	4996580
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	ONE PICKWICK PLAZA, GREENWICH, CT, United States, 06830

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
CHRISTOPHER R. UZPEN	Chief Executive Officer	PO BOX 4184, GREENWICH, CT, United States, 06831

History

Start date	End date	Type	Value
2024-12-16	2024-12-16	Address	PO BOX 4184, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
2024-12-16	2024-12-16	Address	201 SOUTH MAIN AVENUE, SIOUX FALLS, SD, 57104, USA (Type of address: Chief Executive Officer)
2024-12-16	2024-12-16	Address	ONE PICKWICK PLAZA, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2024-08-05	2024-12-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-08-05	2024-08-05	Address	201 SOUTH MAIN AVENUE, SIOUX FALLS, SD, 57104, USA (Type of address: Chief Executive Officer)
2024-08-05	2024-08-05	Address	ONE PICKWICK PLAZA, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2024-08-05	2024-12-16	Address	PO BOX 4184, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
2024-08-05	2024-12-16	Address	201 SOUTH MAIN AVENUE, SIOUX FALLS, SD, 57104, USA (Type of address: Chief Executive Officer)
2024-08-05	2024-12-16	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-08-05	2024-08-05	Address	PO BOX 4184, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
2020-08-20	2024-08-05	Address	ONE PICKWICK PLAZA, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2020-02-18	2024-08-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-02-18	2024-08-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-12-19	2020-08-20	Address	1 PICKWICK PLZ FL 2, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
2019-01-28	2020-02-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-02-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-08-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-08-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-08-19	2016-08-29	Address	1 PICKWICK PLAZA 2ND FLOOR, GREENWICH, CT, 06831, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241216004401	2024-12-16	CERTIFICATE OF TERMINATION	2024-12-16
240805001028	2024-08-05	BIENNIAL STATEMENT	2024-08-05
220816002816	2022-08-16	BIENNIAL STATEMENT	2022-08-01
200820060309	2020-08-20	BIENNIAL STATEMENT	2020-08-01
200218001111	2020-02-18	CERTIFICATE OF CHANGE	2020-02-18
191219060127	2019-12-19	BIENNIAL STATEMENT	2018-08-01
SR-76272	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-76271	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160829000420	2016-08-29	CERTIFICATE OF CHANGE	2016-08-29
160819000625	2016-08-19	APPLICATION OF AUTHORITY	2016-08-19

Date of last update: 27 Dec 2024

Sources: New York Secretary of State