| Name: | RIVER PARK CORP. NO.2 |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1962 (63 years ago) |
| Entity Number: | 145750 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 1200 Union Turnpike, NEW HYDE PARK, NY, United States, 11040 |
| Principal Address ZIP Code: | 11040 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CAROLE PITTELMAN | Chief Executive Officer | 1200 UNION TURNPIKE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-05-22 | Address | 1200 UNION TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2024-05-22 | 2024-05-22 | Address | C/O GLENWOOD MGMT. CORP, 1200 UNION TPKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2021-09-21 | 2024-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-03-03 | 2024-05-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-03-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE,, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-11-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-11-06 | 2024-05-22 | Address | C/O GLENWOOD MGMT. CORP, 1200 UNION TPKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2014-05-20 | 2018-11-06 | Address | C/O GLENWOOD MGMT. CORP, 1200 UNION TPKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522003405 | 2024-05-22 | BIENNIAL STATEMENT | 2024-05-22 |
| 220302003933 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 20210416022 | 2021-04-16 | ASSUMED NAME CORP INITIAL FILING | 2021-04-16 |
| 200303061439 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-85135 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85134 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181114000025 | 2018-11-14 | CERTIFICATE OF CHANGE | 2018-11-14 |
| 181106006433 | 2018-11-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 140520002255 | 2014-05-20 | BIENNIAL STATEMENT | 2014-03-01 |
| 120420002098 | 2012-04-20 | BIENNIAL STATEMENT | 2012-03-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
