| Name: | 1035 PARK AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 1954 (71 years ago) |
| Entity Number: | 95611 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | COMPLIANCE DEPARTMENT, 909 THIRD AVENUE 6TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | DOUGLAS ELLIMAN COMPLIANCE DEPT., 909 THIRD AVENUE - 11TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 0
Share Par Value 21000
Type CAP
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | COMPLIANCE DEPARTMENT, 909 THIRD AVENUE 6TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DENNIS MCNEILL | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE - 11TH FL., NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE - 11TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-03 | Address | 1035 PARK AVENUE CORPORATION, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-03 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-02-22 | 2024-10-03 | Shares | Share type: CAP, Number of shares: 0, Par value: 21000 |
| 2023-08-17 | 2024-02-22 | Shares | Share type: CAP, Number of shares: 0, Par value: 21000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003002564 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 221005000801 | 2022-10-05 | BIENNIAL STATEMENT | 2022-10-01 |
| 201013060658 | 2020-10-13 | BIENNIAL STATEMENT | 2020-10-01 |
| 181004006800 | 2018-10-04 | BIENNIAL STATEMENT | 2018-10-01 |
| 180629000702 | 2018-06-29 | CERTIFICATE OF AMENDMENT | 2018-06-29 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
