| Name: | 891 PARK AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 1948 (76 years ago) |
| Entity Number: | 61894 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10065 |
| Principal Address: | HALSTEAD MANAGEMENT CO., 770 LEXINGTON AVENUE, 7TH FL., NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 915
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HALSTEAD MANAGEMENT COMPANY LLC | DOS Process Agent | 770 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| ANDRIS KALNINS | Chief Executive Officer | 891 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-16 | 2024-12-16 | Address | 891 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 1948-09-16 | 2024-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 915, Par value: 0 |
| 1948-09-16 | 2024-12-16 | Address | 50 COURT ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241216002075 | 2024-12-16 | BIENNIAL STATEMENT | 2024-12-16 |
| 220428001547 | 2022-04-28 | BIENNIAL STATEMENT | 2020-09-01 |
| Z025161-4 | 1980-12-18 | ASSUMED NAME CORP INITIAL FILING | 1980-12-18 |
| 7357-90 | 1948-09-16 | CERTIFICATE OF INCORPORATION | 1948-09-16 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
