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480 PARK AVENUE CORP.

480 PARK AVENUE CORP.

Company Details

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

Chief Executive Officer

Name	Role	Address
STEPHEN CRANE	Chief Executive Officer	C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, United States, 10017

DOS Process Agent

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

History

Start date	End date	Type	Value
2023-07-21	2024-03-05	Shares	Share type: PAR VALUE, Number of shares: 89550, Par value: 1
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)
2023-07-20	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
2021-08-13	2023-03-13	Shares	Share type: PAR VALUE, Number of shares: 89550, Par value: 1
2021-06-07	2023-07-21	Address	C/O COMPLIANCE DEPT, COMPLIANCE DEPT., AUTHORIZED PERSON, NY, 10022, USA (Type of address: Service of Process)
2021-06-07	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)
2015-08-13	2021-06-07	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-07-08	2015-08-13	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-07-30	2009-07-08	Address	675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-10-27	2021-06-07	Address	C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-08-07	2005-10-27	Address	ATT: COMPLIANCE DEPT, 675 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-08-07	2007-07-30	Address	480 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-08-07	2005-10-27	Address	ATT: GENERAL COUNSEL, 675 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-03-06	2003-08-07	Address	ATTN: GENERAL COUNSEL, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-08-05	2000-03-06	Address	C/O INSIGNIA RESDENTIAL GROUP, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-08-05	2003-08-07	Address	480 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-08-05	2003-08-07	Address	675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1998-02-17	2021-08-13	Shares	Share type: PAR VALUE, Number of shares: 89550, Par value: 1
1997-07-11	1999-08-05	Address	C/O INSIGNIA RESIDENTIAL GROUP, 909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-07-11	1999-08-05	Address	C/O INSIGNIA RESIDENTIAL GROUP, 909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-08-18	1999-08-05	Address	480 PARK AVENUE, APT. 3B, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-08-18	1997-07-11	Address	% DEGI, 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-08-18	1997-07-11	Address	575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-06-22	1993-08-18	Address	C/O DOUGLAS ELLIMAN, 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-06-22	1993-08-18	Address	C/O DOUGLAS ELLIMAN, 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-06-22	1993-08-18	Address	480 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1951-07-16	1993-06-22	Address	480 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1951-07-16	1960-07-14	Shares	Share type: CAP, Number of shares: 0, Par value: 83500

Filings

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
150813002022	2015-08-13	BIENNIAL STATEMENT	2015-07-01
130903002331	2013-09-03	BIENNIAL STATEMENT	2013-07-01
120322000691	2012-03-22	CERTIFICATE OF MERGER	2012-03-22
110812002222	2011-08-12	BIENNIAL STATEMENT	2011-07-01
090708002954	2009-07-08	BIENNIAL STATEMENT	2009-07-01
070730002475	2007-07-30	BIENNIAL STATEMENT	2007-07-01
051027002532	2005-10-27	BIENNIAL STATEMENT	2005-07-01
030807002358	2003-08-07	BIENNIAL STATEMENT	2003-07-01
010711002941	2001-07-11	BIENNIAL STATEMENT	2001-07-01
000306000576	2000-03-06	CERTIFICATE OF CHANGE	2000-03-06
990805002483	1999-08-05	BIENNIAL STATEMENT	1999-07-01
980217000342	1998-02-17	CERTIFICATE OF AMENDMENT	1998-02-17
970711002311	1997-07-11	BIENNIAL STATEMENT	1997-07-01
930818002039	1993-08-18	BIENNIAL STATEMENT	1993-07-01
930622002576	1993-06-22	BIENNIAL STATEMENT	1992-07-01
B655982-6	1988-06-24	CERTIFICATE OF AMENDMENT	1988-06-24
B577879-2	1987-12-11	ASSUMED NAME CORP INITIAL FILING	1987-12-11
A937933-3	1983-01-05	CERTIFICATE OF AMENDMENT	1983-01-05
224444	1960-07-14	CERTIFICATE OF AMENDMENT	1960-07-14
8045-4	1951-07-16	CERTIFICATE OF INCORPORATION	1951-07-16

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7064577209

2020-04-28

0202

PPP

480 Park Avenue, New York, NY, 10022

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	485700
Loan Approval Amount (current)	485700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10022-0001
Project Congressional District	NY-12
Number of Employees	27
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	86717
Originating Lender Name	Webster Bank National Association
Originating Lender Address	Pearl River, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	490809.83
Forgiveness Paid Date	2021-06-02

7846588507

2021-03-08

0202

PPS

480 Park Ave, New York, NY, 10022-1613

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	538857
Loan Approval Amount (current)	538857
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10022-1613
Project Congressional District	NY-12
Number of Employees	27
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	543610.75
Forgiveness Paid Date	2022-02-01

Date of last update: 19 Mar 2025

Sources: New York Secretary of State