| Name: | SEVEN PARK ONE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1989 (36 years ago) |
| Entity Number: | 1346457 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O STERLING EQUITIES INC, 111 GREAT NECK RD STE 408, GREAT NECK, NY, United States, 11021 |
| Address: | 28 Liberty St 42nd Floor, New York, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL KATZ | Chief Executive Officer | C/O STERLING EQUITIES INC, 111 GREAT NECK RD STE 408, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty St 42nd Floor, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-06 | 2023-04-06 | Address | C/O STERLING EQUITIES INC, 111 GREAT NECK RD STE 408, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2021-04-09 | 2023-04-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-04-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-04-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-05-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-05-15 | 2018-05-21 | Address | C/O STERLING EQUITIES, 111 GREAT NECK ROAD., STE. 408, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1998-12-21 | 2023-04-06 | Address | C/O STERLING EQUITIES INC, 111 GREAT NECK RD STE 408, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 1998-12-21 | 2017-05-15 | Address | C/O STERLING EQUITIES INC, 111 GREAT NECK RD STE 408, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1989-04-21 | 1998-12-21 | Address | 7 HANOVER SQUARE, NEW YORK, NY, 10004, 2594, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406001197 | 2023-04-06 | BIENNIAL STATEMENT | 2023-04-01 |
| 210409060470 | 2021-04-09 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411061088 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-17632 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17631 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180521000265 | 2018-05-21 | CERTIFICATE OF CHANGE | 2018-05-21 |
| 170515006091 | 2017-05-15 | BIENNIAL STATEMENT | 2017-04-01 |
| 150417006128 | 2015-04-17 | BIENNIAL STATEMENT | 2015-04-01 |
| 130514006070 | 2013-05-14 | BIENNIAL STATEMENT | 2013-04-01 |
| 110325002917 | 2011-03-25 | BIENNIAL STATEMENT | 2011-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
