| Name: | PARK TOWER GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1988 (36 years ago) |
| Entity Number: | 1310454 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 535 MADISON AVENUE, 35TH FLR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | WILLIAM VALENTIN, 535 MADISON AVENUE / 35TH FLR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| GEORGE KLEIN | Chief Executive Officer | 535 MADISON AVENUE, 35TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PARK TOWER GROUP, LTD. | DOS Process Agent | WILLIAM VALENTIN, 535 MADISON AVENUE / 35TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-07 | 2020-12-01 | Address | WILLIAM VALENTIN, 535 MADISON AVENUE / 35TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-01-07 | 2013-01-07 | Address | WILLIAM VALENTIN, 499 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-03-19 | 2011-01-07 | Address | PARK TOWER GROUP LTD, 499 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-12-07 | 2001-03-19 | Address | ATT: BENJAMIN MAHLER, ESQ, 499 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-04-08 | 2013-01-07 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-04-08 | 1998-12-07 | Address | ATT: MATTHEW MAYER, 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-04-08 | 2013-01-07 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1988-12-02 | 1993-04-08 | Address | ATT:MATTHEW W. MAYER, 499 PARK AVE., NEWYORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201201062236 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181220006520 | 2018-12-20 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006255 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141208006810 | 2014-12-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 130107002037 | 2013-01-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 110107002361 | 2011-01-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 081215002224 | 2008-12-15 | BIENNIAL STATEMENT | 2008-12-01 |
| 070104002760 | 2007-01-04 | BIENNIAL STATEMENT | 2006-12-01 |
| 050112002900 | 2005-01-12 | BIENNIAL STATEMENT | 2004-12-01 |
| 030107002577 | 2003-01-07 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
