| Name: | TUXEDO PARK GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1991 (33 years ago) (Companies founded in December 1991) |
| Entity Number: | 1596431 |
| ZIP code: | 10987 (Companies in Rockland, 10987) |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | SUMMIT RD, PO BOX 202, TUXEDO PARK, NY, United States, 10987 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| M.J. DIEM | Chief Executive Officer | SUMMIT RD, PO BOX 202, TUXEDO PARK, NY, United States, 10987 |
| Name | Role | Address |
|---|---|---|
| M.J. DIEM | DOS Process Agent | SUMMIT RD, PO BOX 202, TUXEDO PARK, NY, United States, 10987 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-10 | 1998-01-28 | Address | SUMMIT RD, PO BOX 202, TUXEDO PARK, NY, 10987, USA (Type of address: Chief Executive Officer) |
| 1993-02-10 | 1998-01-28 | Address | SUMMIT RD, PO BOX 202, TUXEDO PARK, NY, 10987, USA (Type of address: Principal Executive Office) |
| 1993-02-10 | 1998-01-28 | Address | SUMMIT RD, PO BOX 202, TUXEDO PARK, NY, 10987, USA (Type of address: Service of Process) |
| 1991-12-16 | 1992-01-21 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 1991-12-16 | 1993-02-10 | Address | SUMMIT ROAD P. O. BOX 202, TUXEDO PARK, NY, 10987, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080125002643 | 2008-01-25 | BIENNIAL STATEMENT | 2007-12-01 |
| 060118002950 | 2006-01-18 | BIENNIAL STATEMENT | 2005-12-01 |
| 031222002101 | 2003-12-22 | BIENNIAL STATEMENT | 2003-12-01 |
| 011207002395 | 2001-12-07 | BIENNIAL STATEMENT | 2001-12-01 |
| 000113002179 | 2000-01-13 | BIENNIAL STATEMENT | 1999-12-01 |
| 980128002842 | 1998-01-28 | BIENNIAL STATEMENT | 1997-12-01 |
| 931216002040 | 1993-12-16 | BIENNIAL STATEMENT | 1993-12-01 |
| 930210003284 | 1993-02-10 | BIENNIAL STATEMENT | 1992-12-01 |
| 920121000257 | 1992-01-21 | CERTIFICATE OF AMENDMENT | 1992-01-21 |
| 911216000043 | 1991-12-16 | CERTIFICATE OF INCORPORATION | 1991-12-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
