PARK ADVANCED PRODUCT DEVELOPMENT CORP.

Company Details

Name:	PARK ADVANCED PRODUCT DEVELOPMENT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Dec 1990 (34 years ago)
Entity Number:	1493358
County:	Nassau
Date of dissolution:	27 Dec 1996
Place of Formation:	New York
Principal Address:	5 DAKOTA DRIVE, LAKE SUCCESS, NY, United States, 11042
Principal Address ZIP Code:	11042
Address:	ATTN: GENERAL COUNSEL, 5 DAKOTA DRIVE, LAKE SUCCESS, NY, United States, 11042
Address ZIP Code:	11042

Shares Details

Shares issued 1000

Share Par Value 0.05

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
BRIAN SHORE	Chief Executive Officer	5 DAKOTA DRIVE, SUITE 303, LAKE SUCCESS, NY, United States, 11042

DOS Process Agent

Name	Role	Address
C/O PARK ELECTROCHEMICAL CORP	DOS Process Agent	ATTN: GENERAL COUNSEL, 5 DAKOTA DRIVE, LAKE SUCCESS, NY, United States, 11042

History

Start date	End date	Type	Value
1993-01-21	1993-12-10	Address	5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1991-01-09	1995-06-01	Name	SKUNK WORKS, INC.
1990-12-10	1991-01-09	Name	PARK ADVANCED PRODUCT DEVELOPMENT CORP.
1990-12-06	1990-12-10	Name	PARK CENTER FOR ADVANCED RESEARCH, INC.
1990-12-06	1993-01-21	Address	5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
961227000216	1996-12-27	CERTIFICATE OF MERGER	1996-12-27
950601000054	1995-06-01	CERTIFICATE OF AMENDMENT	1995-06-01
931210002621	1993-12-10	BIENNIAL STATEMENT	1993-12-01
930121002528	1993-01-21	BIENNIAL STATEMENT	1992-12-01
910109000397	1991-01-09	CERTIFICATE OF AMENDMENT	1991-01-09
901210000302	1990-12-10	CERTIFICATE OF AMENDMENT	1990-12-10
901206000037	1990-12-06	CERTIFICATE OF INCORPORATION	1990-12-06

Date of last update: 14 Nov 2024

Sources: New York Secretary of State