| Name: | 480 PARK AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 1951 (74 years ago) |
| Entity Number: | 67367 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, COMPLIANCE DEPT., New York, NY, United States, 10017 |
| Principal Address: | C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 0
Share Par Value 84550
Type CAP
| Name | Role | Address |
|---|---|---|
| STEPHEN CRANE | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, COMPLIANCE DEPT., New York, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-21 | 2023-07-21 | Address | C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-07-21 | 2024-03-05 | Shares | Share type: PAR VALUE, Number of shares: 89550, Par value: 1 |
| 2023-07-20 | 2023-07-21 | Shares | Share type: PAR VALUE, Number of shares: 89550, Par value: 1 |
| 2023-07-05 | 2023-07-20 | Shares | Share type: PAR VALUE, Number of shares: 89550, Par value: 1 |
| 2023-03-13 | 2023-07-05 | Shares | Share type: PAR VALUE, Number of shares: 89550, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230721002394 | 2023-07-21 | BIENNIAL STATEMENT | 2023-07-01 |
| 210706000259 | 2021-07-06 | BIENNIAL STATEMENT | 2021-07-06 |
| 210607061124 | 2021-06-07 | BIENNIAL STATEMENT | 2019-07-01 |
| 190809002037 | 2019-08-09 | BIENNIAL STATEMENT | 2019-07-01 |
| 170818002014 | 2017-08-18 | BIENNIAL STATEMENT | 2017-07-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
