58TH & PARK LEASEHOLD CORP.
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| Name: | 58TH & PARK LEASEHOLD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jun 1984 (41 years ago) |
| Date of dissolution: | 22 Mar 2012 |
| Entity Number: | 923933 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| NEIL UNDERBERG C/O DOUGLAS ELLIMAN | Chief Executive Officer | PROPERTY MGMT, 675 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-30 | 2006-06-07 | Address | ATTN GENERAL COUNSEL, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-07-30 | 2006-06-07 | Address | 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2004-07-30 | 2006-06-07 | Address | C/O DOUGLAS ELLIMAN PROPERTY, MGMT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2002-06-03 | 2004-07-30 | Address | ATTN: GENERAL COUNSEL, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-06-03 | 2004-07-30 | Address | ATTN: COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120322000691 | 2012-03-22 | CERTIFICATE OF MERGER | 2012-03-22 |
| 100713002914 | 2010-07-13 | BIENNIAL STATEMENT | 2010-06-01 |
| 080702002737 | 2008-07-02 | BIENNIAL STATEMENT | 2008-06-01 |
| 060607002522 | 2006-06-07 | BIENNIAL STATEMENT | 2006-06-01 |
| 040730002694 | 2004-07-30 | BIENNIAL STATEMENT | 2004-06-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State