| Name: | ELECTRONIC PARK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 1988 (36 years ago) |
| Entity Number: | 1270690 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1414 6TH AVENUE, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 1414 6TH AVE, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Contact Details
Phone +1 212-758-0644
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1414 6TH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| SASSON SHEENA | Chief Executive Officer | 1414 6TH AVE, NEW YORK, NY, United States, 10019 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1383746-DCA | Inactive | Business | 2011-04-26 | 2011-05-30 |
| 1319863-DCA | Inactive | Business | 2009-08-06 | 2009-09-05 |
| 0837932-DCA | Inactive | Business | 1994-10-21 | 2012-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-21 | 2010-06-15 | Address | 350 FIFTH AVE, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 1993-09-14 | 2010-06-15 | Address | 322 WEST 57TH STREET, APARTMENT 41G, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-09-14 | 1996-07-22 | Address | 322 WEST 57TH STREET, APARTMENT 41G, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1988-06-17 | 2004-06-21 | Address | ROMASH, ESQS, 350 FIFTH AVE, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100615003038 | 2010-06-15 | BIENNIAL STATEMENT | 2010-06-01 |
| 080618002214 | 2008-06-18 | BIENNIAL STATEMENT | 2008-06-01 |
| 060620003022 | 2006-06-20 | BIENNIAL STATEMENT | 2006-06-01 |
| 040621002249 | 2004-06-21 | BIENNIAL STATEMENT | 2004-06-01 |
| 020516002481 | 2002-05-16 | BIENNIAL STATEMENT | 2002-06-01 |
| 000526002722 | 2000-05-26 | BIENNIAL STATEMENT | 2000-06-01 |
| 980717002003 | 1998-07-17 | BIENNIAL STATEMENT | 1998-06-01 |
| 960722002058 | 1996-07-22 | BIENNIAL STATEMENT | 1996-06-01 |
| 930914002645 | 1993-09-14 | BIENNIAL STATEMENT | 1993-06-01 |
| B653449-4 | 1988-06-17 | CERTIFICATE OF INCORPORATION | 1988-06-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1060154 | RENEWAL | INVOICED | 2011-04-26 | 50 | Special Sale License Renewal Fee |
| 1060155 | RENEWAL | INVOICED | 2011-03-23 | 50 | Special Sale License Renewal Fee |
| 1060153 | LICENSE | INVOICED | 2011-03-01 | 50 | Special Sales License Fee |
| 1282968 | RENEWAL | INVOICED | 2010-12-07 | 340 | Electronics Store Renewal |
| 953932 | RENEWAL | INVOICED | 2009-08-03 | 50 | Special Sale License Renewal Fee |
| 953933 | RENEWAL | INVOICED | 2009-07-08 | 50 | Special Sale License Renewal Fee |
| 953931 | LICENSE | INVOICED | 2009-05-27 | 50 | Special Sales License Fee |
| 1282969 | RENEWAL | INVOICED | 2008-11-07 | 340 | Electronics Store Renewal |
| 1282970 | RENEWAL | INVOICED | 2006-12-18 | 340 | Electronics Store Renewal |
| 1282967 | RENEWAL | INVOICED | 2004-11-17 | 340 | Electronics Store Renewal |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
