| Name: | PARSONS PLAZA OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1988 (36 years ago) |
| Entity Number: | 1286150 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 35-19 150TH ST., FLUSHING, NY, United States, 11354 |
| Principal Address ZIP Code: | 11354 |
| Address: | P.O. BOX 154, WHITESTONE, NY, United States, 11357 |
| Address ZIP Code: | 11357 |
Shares Details
Shares issued 17000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS FAN | DOS Process Agent | P.O. BOX 154, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| THOMAS FAN | Chief Executive Officer | PO BOX 154, WHITESTONE, NY, United States, 11357 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-01 | 2020-08-11 | Address | P.O. BOX 154, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| 2004-09-01 | 2018-08-01 | Address | 136-40 39TH AVE, 403, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2004-09-01 | 2018-08-01 | Address | 136-40 39TH AVE, 403, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2000-08-17 | 2004-09-01 | Address | 136-40 39TH AVE, 403, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2000-08-17 | 2014-08-06 | Address | PO BOX 154, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2000-08-17 | 2004-09-01 | Address | 139-40 39TH AVE, 403, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 1998-08-10 | 2000-08-17 | Address | 136-40 39TH AVE, 403, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 1998-08-10 | 2000-08-17 | Address | 136-40 39TH AVE, 403, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 1998-08-10 | 2000-08-17 | Address | 136-40 39TH AVE, 403, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 1996-08-20 | 1998-08-10 | Address | 136-40 39TH AVENUE, ROOM 403, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200811060262 | 2020-08-11 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006665 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 140806006404 | 2014-08-06 | BIENNIAL STATEMENT | 2014-08-01 |
| 120816002077 | 2012-08-16 | BIENNIAL STATEMENT | 2012-08-01 |
| 100813002106 | 2010-08-13 | BIENNIAL STATEMENT | 2010-08-01 |
| 080731002592 | 2008-07-31 | BIENNIAL STATEMENT | 2008-08-01 |
| 060724002366 | 2006-07-24 | BIENNIAL STATEMENT | 2006-08-01 |
| 040901002663 | 2004-09-01 | BIENNIAL STATEMENT | 2004-08-01 |
| 020723002654 | 2002-07-23 | BIENNIAL STATEMENT | 2002-08-01 |
| 000817002205 | 2000-08-17 | BIENNIAL STATEMENT | 2000-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
