| Name: | 24 CENTRAL PARK SOUTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1960 (65 years ago) |
| Entity Number: | 125909 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | Maxwell-Kates, Inc., 9 East 38th Street, 6th Floor, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 9 EAST 38TH ST, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 25214
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD BASSUK | Chief Executive Officer | 9 E 38TH ST 6TH FLR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C/O MAXWELL-KATES INC | DOS Process Agent | 9 EAST 38TH ST, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-17 | 2023-06-04 | Shares | Share type: PAR VALUE, Number of shares: 25214, Par value: 1 |
| 2022-08-03 | 2023-01-17 | Shares | Share type: PAR VALUE, Number of shares: 25214, Par value: 1 |
| 2022-02-07 | 2022-08-03 | Shares | Share type: PAR VALUE, Number of shares: 25214, Par value: 1 |
| 2016-05-17 | 2022-02-07 | Shares | Share type: PAR VALUE, Number of shares: 25214, Par value: 1 |
| 2002-01-28 | 2008-10-22 | Address | 24 CENTRAL PARK S, APT 11W, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-02-10 | 2002-01-28 | Address | 24 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-03-04 | 2000-02-10 | Address | 9 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-03-04 | 2000-02-10 | Address | 24 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-03-04 | 2002-01-28 | Address | 24 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1995-06-01 | 1998-03-04 | Address | 24 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220207001646 | 2022-02-07 | BIENNIAL STATEMENT | 2022-02-07 |
| 160517000299 | 2016-05-17 | CERTIFICATE OF AMENDMENT | 2016-05-17 |
| 081022002471 | 2008-10-22 | BIENNIAL STATEMENT | 2008-01-01 |
| 060214002005 | 2006-02-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 040112002347 | 2004-01-12 | BIENNIAL STATEMENT | 2004-01-01 |
| 020128002019 | 2002-01-28 | BIENNIAL STATEMENT | 2002-01-01 |
| 010621000571 | 2001-06-21 | CERTIFICATE OF AMENDMENT | 2001-06-21 |
| 000210002835 | 2000-02-10 | BIENNIAL STATEMENT | 2000-01-01 |
| 980304002333 | 1998-03-04 | BIENNIAL STATEMENT | 1998-01-01 |
| 950601002114 | 1995-06-01 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
