| Name: | 791 PARK AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 1947 (77 years ago) |
| Entity Number: | 80213 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 791 PARK AVENUE CORPORATION, 791 PARK AVENUE, NEW YORK, NY, United States, 10021 |
| Address: | 156 WEST 56 STREET, 6TH FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 0
Share Par Value 10580
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O ORSID NEW YORK | DOS Process Agent | 156 WEST 56 STREET, 6TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| DAVID SHAPIRO | Chief Executive Officer | C/O ORSID NEW YORK, 156 WEST 56 STREET 6TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-29 | 2023-11-29 | Address | 791 PARK AVENUE APT 11B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2023-11-29 | Address | C/O ORSID NEW YORK, 156 WEST 56 STREET 6TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-01-06 | 2023-11-29 | Address | 770 LEXINGTON AVENUE 4TH FLR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2016-08-22 | 2023-11-29 | Address | 791 PARK AVENUE APT 11B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2016-08-22 | 2021-01-06 | Address | 770 LEXINGTON AVENUE 4TH FLR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2015-03-27 | 2016-08-22 | Address | ATTN COUNSEL, 770 LEXINGTON AVENUE 4TH FL, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2013-07-12 | 2016-08-22 | Address | 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2013-07-12 | 2016-08-22 | Address | MIDBORO MANAGEMENT INC., 333 7TH AVENUE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-07-12 | 2015-03-27 | Address | MIDBORO MANAGEMENT INC., 333 7TH AVENUE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-06-11 | 2013-07-12 | Address | MIDBORO MANAGEMENT INC., 148 W 37TH ST 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231129015431 | 2023-11-29 | BIENNIAL STATEMENT | 2023-07-01 |
| 220405002256 | 2022-04-05 | BIENNIAL STATEMENT | 2021-07-01 |
| 210106061505 | 2021-01-06 | BIENNIAL STATEMENT | 2019-07-01 |
| 180817002038 | 2018-08-17 | BIENNIAL STATEMENT | 2017-07-01 |
| 160822002017 | 2016-08-22 | BIENNIAL STATEMENT | 2015-07-01 |
| 150327000539 | 2015-03-27 | CERTIFICATE OF CHANGE | 2015-03-27 |
| 130712006053 | 2013-07-12 | BIENNIAL STATEMENT | 2013-07-01 |
| 110805002370 | 2011-08-05 | BIENNIAL STATEMENT | 2011-07-01 |
| 100611002160 | 2010-06-11 | BIENNIAL STATEMENT | 2010-07-01 |
| 070402000378 | 2007-04-02 | CERTIFICATE OF AMENDMENT | 2007-04-02 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
