| Name: | 417 PARK AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1946 (78 years ago) |
| Date of dissolution: | 29 Oct 2020 |
| Entity Number: | 60210 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 0
Share Par Value 10000
Type CAP
| Name | Role | Address |
|---|---|---|
| BROWN HARRIS STEVENS RESIDENTAL MANAGEMENT LLC | DOS Process Agent | 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| DAVID MELGARD | Chief Executive Officer | 417 PARK AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-07 | 2000-12-12 | Address | DONALD C GOODWIN, 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1997-04-07 | 2012-11-15 | Address | 417 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-04-07 | 2000-12-12 | Address | DONALD C GOODWIN, 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1993-11-15 | 1997-04-07 | Address | % BROWN, HARRIS, STEVENS, INC., 71 VANDERBILT AVENUE, NEW YORK, NY, 10169, 0124, USA (Type of address: Chief Executive Officer) |
| 1993-11-15 | 1997-04-07 | Address | 71 VANDERBILT AVENUE, NEW YORK, NY, 10169, 0124, USA (Type of address: Service of Process) |
| 1993-11-15 | 1997-04-07 | Address | 71 VANDERBILT AVENUE, NEW YORK, NY, 10169, 0124, USA (Type of address: Principal Executive Office) |
| 1946-11-06 | 1993-11-15 | Address | 14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201029000397 | 2020-10-29 | CERTIFICATE OF MERGER | 2020-10-29 |
| 201028000405 | 2020-10-28 | CERTIFICATE OF AMENDMENT | 2020-10-28 |
| 200219000197 | 2020-02-19 | CERTIFICATE OF AMENDMENT | 2020-02-19 |
| 181218002097 | 2018-12-18 | BIENNIAL STATEMENT | 2018-11-01 |
| 161206002008 | 2016-12-06 | BIENNIAL STATEMENT | 2016-11-01 |
| 150120002031 | 2015-01-20 | BIENNIAL STATEMENT | 2014-11-01 |
| 121115002169 | 2012-11-15 | BIENNIAL STATEMENT | 2012-11-01 |
| 101112002832 | 2010-11-12 | BIENNIAL STATEMENT | 2010-11-01 |
| 091124000017 | 2009-11-24 | CERTIFICATE OF AMENDMENT | 2009-11-24 |
| 081229002904 | 2008-12-29 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
