| Name: | 1145 PARK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 1982 (42 years ago) |
| Entity Number: | 801525 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 152 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Address: | 152 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID A ROBINSON | Chief Executive Officer | 152 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O DAVID A. ROBINSON | DOS Process Agent | 152 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-22 | 2004-09-07 | Address | C/O FRORIEP RENGGLI, BELLERIVESTRASSE 201, ZURICH, CHE (Type of address: Chief Executive Officer) |
| 1997-05-22 | 2004-09-07 | Address | 1145 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 1982-10-29 | 1997-05-22 | Address | 485 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040907002557 | 2004-09-07 | BIENNIAL STATEMENT | 2004-10-01 |
| 981116002277 | 1998-11-16 | BIENNIAL STATEMENT | 1998-10-01 |
| 970522002665 | 1997-05-22 | BIENNIAL STATEMENT | 1996-10-01 |
| B670678-4 | 1988-08-04 | CERTIFICATE OF AMENDMENT | 1988-08-04 |
| A915703-4 | 1982-10-29 | CERTIFICATE OF INCORPORATION | 1982-10-29 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
