| Name: | 1135 PARK AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 1953 (72 years ago) |
| Entity Number: | 91706 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | c/o R.E.M Residential, NEW YORK, NY, United States, 10018 |
| Address: | 8 west 36th street, 8th floor, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 0
Share Par Value 9100
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O R.E.M. RESIDENTIAL | DOS Process Agent | 8 west 36th street, 8th floor, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THIEN NGUYEN, PROPERTY MANAGER | Chief Executive Officer | C/O R.E.M. RESIDENTIAL, 8 WEST 36TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-05 | 2024-12-05 | Address | C/O R.E.M. RESIDENTIAL, 8 WEST 36TH STREET, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-12-05 | 2024-12-05 | Address | 152 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-11-23 | 2024-12-05 | Address | 152 WEST 57TH ST, NYC, NY, 10018, USA (Type of address: Service of Process) |
| 2024-11-23 | 2024-12-05 | Address | 152 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-11-23 | 2024-12-04 | Shares | Share type: CAP, Number of shares: 0, Par value: 9100 |
| 2024-11-23 | 2024-11-23 | Address | C/O R.E.M. RESIDENTIAL, 8 WEST 36TH STREET, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-11-23 | 2024-11-23 | Address | 152 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-11-23 | 2024-12-05 | Address | C/O R.E.M. RESIDENTIAL, 8 WEST 36TH STREET, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-12-15 | 2024-11-23 | Address | 152 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-12-15 | 2024-11-23 | Address | 152 WEST 57TH ST, 12 FL., NYC, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205001841 | 2024-12-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-04 |
| 241123000625 | 2024-11-23 | BIENNIAL STATEMENT | 2024-11-23 |
| 221215002134 | 2022-12-13 | CERTIFICATE OF AMENDMENT | 2022-12-13 |
| 210601061543 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 200211060309 | 2020-02-11 | BIENNIAL STATEMENT | 2019-06-01 |
| 130624002310 | 2013-06-24 | BIENNIAL STATEMENT | 2013-06-01 |
| 110621002957 | 2011-06-21 | BIENNIAL STATEMENT | 2011-06-01 |
| 090727002132 | 2009-07-27 | BIENNIAL STATEMENT | 2009-06-01 |
| 081023000448 | 2008-10-23 | CERTIFICATE OF AMENDMENT | 2008-10-23 |
| 070612002177 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
