1230 PARK OWNERS, INC.
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| Name: | 1230 PARK OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 1980 (45 years ago) |
| Entity Number: | 619268 |
| ZIP code: | 10271 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 Broadway, Suite 22C, New York, NY, United States, 10271 |
| Principal Address: | c/o Solstice Residential Group, LLC, 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271 |
Shares Details
Shares issued 15000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SOLSTICE RESIDENTIAL GROUP, LLC | DOS Process Agent | 120 Broadway, Suite 22C, New York, NY, United States, 10271 |
| Name | Role | Address |
|---|---|---|
| alex kalajian | Agent | 120 broadway, suite 22c, c/o solstice residential group, llc, NEW YORK, NY, 10271 |
| Name | Role | Address |
|---|---|---|
| ALEX KALAJIAN | Chief Executive Officer | C/O SOLSTICE RESIDENTIAL GROUP, LLC, 120 BROADWAY, SUITE 22C, NEW YORK, NY, United States, 10271 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 1230 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2024-11-05 | Address | C/O SOLSTICE RESIDENTIAL GROUP, LLC, 120 BROADWAY, SUITE 22C, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-07-29 | Address | 1230 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-07-29 | Address | C/O SOLSTICE RESIDENTIAL GROUP, LLC, 120 BROADWAY, SUITE 22C, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-10-21 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105001881 | 2024-10-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-21 |
| 240729002854 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 220404001647 | 2022-04-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 200407060082 | 2020-04-07 | BIENNIAL STATEMENT | 2020-04-01 |
| 180316006293 | 2018-03-16 | BIENNIAL STATEMENT | 2016-04-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State