| Name: | 55 PARADE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 1986 (39 years ago) |
| Entity Number: | 1075228 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 1660 49 ST, BROOKLYN, NY, United States, 11204 |
| Principal Address ZIP Code: | 11204 |
| Address: | PO BOX 040308, PARKVILLE STATION, BROOKLYN, NY, United States, 11204 |
| Address ZIP Code: | 11204 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID SPIRA | DOS Process Agent | PO BOX 040308, PARKVILLE STATION, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| DAVID SPIRA | Chief Executive Officer | PO BOX 040308, PARKVILLE STATION, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-10-04 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2024-04-18 | 2024-05-23 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2024-04-02 | 2024-04-02 | Address | PO BOX 040308, PARKVILLE STATION, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-18 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-12-18 | 2024-04-02 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-11-22 | 2021-12-18 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2012-06-07 | 2024-04-02 | Address | PO BOX 040308, PARKVILLE STATION, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2012-06-07 | 2024-04-02 | Address | PO BOX 040308, PARKVILLE STATION, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 1992-11-10 | 2012-06-07 | Address | 1660 49 STREET, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office) |
| 1992-11-10 | 2012-06-07 | Address | 1660 49 STREET, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402002588 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220401002607 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401060603 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180409006637 | 2018-04-09 | BIENNIAL STATEMENT | 2018-04-01 |
| 170630006120 | 2017-06-30 | BIENNIAL STATEMENT | 2016-04-01 |
| 140611002177 | 2014-06-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 120607002675 | 2012-06-07 | BIENNIAL STATEMENT | 2012-04-01 |
| 100420002675 | 2010-04-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 080407002221 | 2008-04-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060414002396 | 2006-04-14 | BIENNIAL STATEMENT | 2006-04-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
