| Name: | ONE PARK MEDIA SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Apr 1991 (34 years ago) (Companies founded in April 1991) |
| Date of dissolution: | 15 Sep 1998 |
| Entity Number: | 1538125 |
| ZIP code: | 19801 (Companies in New York, 19801) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1 PARK AVE, NEW YORK, NY, United States, 10016 |
| Address: | STE 1701, CHASE MANHATTAN CNTR, 1201 MARKET STREET, WILMINGTON, DE, United States, 19801 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LUCY M GIORDANO | Chief Executive Officer | 1 PARK AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | STE 1701, CHASE MANHATTAN CNTR, 1201 MARKET STREET, WILMINGTON, DE, United States, 19801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-07 | 1998-09-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-03-14 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-02-10 | 1998-09-15 | Address | CORPORATE SECRETARY, ONE PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-02-10 | 1997-05-21 | Address | ONE PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1993-02-10 | 1997-05-21 | Address | ONE PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1991-07-31 | 1993-02-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-07-31 | 1995-03-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-04-05 | 1991-07-31 | Address | ONE PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10016, 5895, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980915000431 | 1998-09-15 | SURRENDER OF AUTHORITY | 1998-09-15 |
| 970521002074 | 1997-05-21 | BIENNIAL STATEMENT | 1997-04-01 |
| 970407000382 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 950314000776 | 1995-03-14 | CERTIFICATE OF CHANGE | 1995-03-14 |
| 930210002115 | 1993-02-10 | BIENNIAL STATEMENT | 1992-04-01 |
| 910731000386 | 1991-07-31 | CERTIFICATE OF CHANGE | 1991-07-31 |
| 910405000192 | 1991-04-05 | APPLICATION OF AUTHORITY | 1991-04-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
