| Name: | PARK LANE MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1988 (36 years ago) |
| Entity Number: | 1228491 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 148 madison ave 16th floor, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 381 PARK AVENUE SOUTH, SUITE 621, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAJID KAHEN | Chief Executive Officer | 381 PARK AVENUE SOUTH, SUITE 621, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 148 madison ave 16th floor, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-05 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-01 | 2023-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-01 | 2022-06-02 | Address | 381 PARK AVENUE SOUTH, SUITE 621, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2020-12-01 | 2022-06-02 | Address | 381 PARK AVENUE SOUTH, SUITE 621, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2018-06-25 | 2020-12-01 | Address | 381 PARK AVENUE SOUTH, SUITE 671, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-06-25 | 2020-12-01 | Address | 381 PARK AVENUE SOUTH, SUITE 671, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1988-12-14 | 2022-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-12-14 | 2018-06-25 | Address | 551 FIFTH AVENUE, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220602000196 | 2022-06-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-01 |
| 201201062177 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 200310060015 | 2020-03-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 180625002037 | 2018-06-25 | BIENNIAL STATEMENT | 2016-12-01 |
| 980206000343 | 1998-02-06 | ANNULMENT OF DISSOLUTION | 1998-02-06 |
| DP-1287584 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| B717700-3 | 1988-12-14 | CERTIFICATE OF INCORPORATION | 1988-12-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
