| Name: | 555 PARK AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 1946 (79 years ago) |
| Entity Number: | 58528 |
| ZIP code: | 12207 |
| County: | New York |
| 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 0
Share Par Value 10000
Type CAP
| Name | Role | Address |
|---|---|---|
| LUISA L. PAGEL | Chief Executive Officer | 555 PARK AVENUE, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 555 PARK AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2024-11-27 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000 |
| 2024-04-23 | 2024-11-27 | Address | 555 PARK AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2024-04-23 | Address | 555 PARK AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2024-04-23 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2024-11-27 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-04-23 | 2024-11-27 | Address | 575 fifth avenue, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2024-04-23 | 2024-11-27 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2024-04-23 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127003698 | 2024-11-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-27 |
| 240423003830 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
| 230816000510 | 2023-04-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-03 |
| 220519001816 | 2022-05-19 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401061007 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180403007663 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006423 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140411006193 | 2014-04-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 120517002901 | 2012-05-17 | BIENNIAL STATEMENT | 2012-04-01 |
| 100419002213 | 2010-04-19 | BIENNIAL STATEMENT | 2010-04-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
