| Name: | 425 PARK-SOUTH TOWER CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 1980 (44 years ago) |
| Entity Number: | 647720 |
| ZIP code: | 10471 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5683 RIVERDALE AVENUE, SUITE 203, RIVERDALE, NY, United States, 10471 |
Shares Details
Shares issued 63790
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUDY OLSEN | Chief Executive Officer | 425 PARK AVENUE SOUTH, 6C, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C/O HUDSONCREST PROPERTIES INC. | DOS Process Agent | 5683 RIVERDALE AVENUE, SUITE 203, RIVERDALE, NY, United States, 10471 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-02 | 2023-02-02 | Shares | Share type: PAR VALUE, Number of shares: 63790, Par value: 1 |
| 2019-06-10 | 2020-08-03 | Address | SKYVIEW CENTER, 5683 RIVERDALE AVE, SUITE 203, RIVERDALE, NY, 10471, USA (Type of address: Service of Process) |
| 2015-04-01 | 2023-02-02 | Shares | Share type: PAR VALUE, Number of shares: 63790, Par value: 1 |
| 2015-04-01 | 2019-06-10 | Address | 5683 RIVERDALE AVENUE, SUITE 203, RIVERDALE, NY, 10471, USA (Type of address: Service of Process) |
| 2010-09-08 | 2020-08-03 | Address | 425 PARK AVENUE SOUTH, # 190, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2004-09-24 | 2015-04-01 | Address | 2736 INDEPENDENCE AVE, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| 1993-09-28 | 2019-07-15 | Address | 425 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1993-07-19 | 1993-09-28 | Address | 2736 INDEPENDENCE AVENUE, RIVERDALE, NY, 10463, USA (Type of address: Principal Executive Office) |
| 1993-07-19 | 2010-09-08 | Address | 425 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-01-27 | 2004-09-24 | Address | 2736 INDEPENDENCE AVE., BRONX, NY, 10463, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220831002066 | 2022-08-31 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803062591 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 190715002036 | 2019-07-15 | BIENNIAL STATEMENT | 2018-08-01 |
| 190610000988 | 2019-06-10 | CERTIFICATE OF CHANGE | 2019-06-10 |
| 150401000908 | 2015-04-01 | CERTIFICATE OF AMENDMENT | 2015-04-01 |
| 100908003037 | 2010-09-08 | BIENNIAL STATEMENT | 2010-08-01 |
| 090219002304 | 2009-02-19 | BIENNIAL STATEMENT | 2008-08-01 |
| 040924002296 | 2004-09-24 | BIENNIAL STATEMENT | 2004-08-01 |
| 020812002212 | 2002-08-12 | BIENNIAL STATEMENT | 2002-08-01 |
| 000825002207 | 2000-08-25 | BIENNIAL STATEMENT | 2000-08-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
