| Name: | THE JACK PARKER CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1986 (39 years ago) |
| Entity Number: | 1064076 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 118 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 118 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CYNTHIA M. WONG | DOS Process Agent | 118 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ADAM GLICK | Chief Executive Officer | 118 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-14 | 2024-04-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2022-04-12 | 2023-07-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2021-09-08 | 2022-04-12 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2016-03-01 | 2018-03-05 | Address | 118 WEST 57TH STREET, NEW YORK,, NY, 10019, USA (Type of address: Service of Process) |
| 2005-12-13 | 2016-03-01 | Address | 58 SAXON WAY, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| 2002-05-14 | 2010-04-19 | Address | 1700 BROADWAY / 34TH FL, NEW YORK, NY, 10019, 5905, USA (Type of address: Chief Executive Officer) |
| 1994-06-15 | 2010-04-19 | Address | 104-70 QUEENS BOULEVARD, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1994-06-15 | 2005-12-13 | Address | ATTN: RICHARD GORDON, ESQ., 104-70 QUEENS BOULEVARD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 1994-06-15 | 2002-05-14 | Address | 104-70 QUEENS BOULEVARD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1986-03-11 | 1994-06-15 | Address | ATT ROBERT IVANHOE, ESQ, 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200303060920 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305008124 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006277 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140519006186 | 2014-05-19 | BIENNIAL STATEMENT | 2014-03-01 |
| 120510002616 | 2012-05-10 | BIENNIAL STATEMENT | 2012-03-01 |
| 100419002323 | 2010-04-19 | BIENNIAL STATEMENT | 2010-03-01 |
| 080507002294 | 2008-05-07 | BIENNIAL STATEMENT | 2008-03-01 |
| 060329002450 | 2006-03-29 | BIENNIAL STATEMENT | 2006-03-01 |
| 051213000215 | 2005-12-13 | CERTIFICATE OF CHANGE | 2005-12-13 |
| 020514002107 | 2002-05-14 | BIENNIAL STATEMENT | 2002-03-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
