| Name: | 128 CENTRAL PARK OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1982 (43 years ago) |
| Entity Number: | 790349 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: COMPLIANCE DEPT., 770 LEXINGTON AVENUE 7TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address: | Halstead MGMT CO LLC, 770 LEXINGTON AVENUE 7TH FL, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 60000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HALSTEAD MGMT CO LLC | DOS Process Agent | ATTN: COMPLIANCE DEPT., 770 LEXINGTON AVENUE 7TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JEANNE BLAKE | Chief Executive Officer | 128 CENTRAL PARK SOUTH, 12D, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 128 CENTRAL PARK SOUTH, 12D, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-09-27 | 2025-02-03 | Shares | Share type: PAR VALUE, Number of shares: 60000, Par value: 1 |
| 2022-11-21 | 2024-09-27 | Shares | Share type: PAR VALUE, Number of shares: 60000, Par value: 1 |
| 2020-08-06 | 2025-02-03 | Address | ATTN: COMPLIANCE DEPT., 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-09-12 | 2025-02-03 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-08-14 | 2016-09-12 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-08-17 | 2014-08-14 | Address | C/O DOUGLAS ELLIMAN PROPERTY M, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-07-30 | 2010-08-17 | Address | DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-07-30 | 2020-08-06 | Address | ATTN: COMPLIANCE DEPT., 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203006495 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 220802001889 | 2022-08-02 | BIENNIAL STATEMENT | 2022-08-01 |
| 200806060281 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
| 180821002009 | 2018-08-21 | BIENNIAL STATEMENT | 2018-08-01 |
| 160912002021 | 2016-09-12 | BIENNIAL STATEMENT | 2016-08-01 |
| 140814002144 | 2014-08-14 | BIENNIAL STATEMENT | 2014-08-01 |
| 120830002147 | 2012-08-30 | BIENNIAL STATEMENT | 2012-08-01 |
| 100817003134 | 2010-08-17 | BIENNIAL STATEMENT | 2010-08-01 |
| 080730002549 | 2008-07-30 | BIENNIAL STATEMENT | 2008-08-01 |
| 061109002131 | 2006-11-09 | BIENNIAL STATEMENT | 2006-08-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
