| Name: | PARK AVENUE PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 1992 (32 years ago) |
| Entity Number: | 1674751 |
| ZIP code: | 12550 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 254 ROUTE 17K, SUITE 202, NEWBURGH, NY, United States, 12550 |
| Principal Address: | 38 CRESTVIEW ROAD, MILLBROOK, NY, United States, 12545 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WAYNE L. MARTIN, CPA | Agent | C/O GKG CPAS, 254 ROUTE 17K, NEWBURGH, NY, 12550 |
| Name | Role | Address |
|---|---|---|
| PKF O'CONNOR DAVIES, LLP | DOS Process Agent | 254 ROUTE 17K, SUITE 202, NEWBURGH, NY, United States, 12550 |
| Name | Role | Address |
|---|---|---|
| PAUL C ROSS | Chief Executive Officer | 38 CRESTVIEW ROAD, MILLBROOK, NY, United States, 12545 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-02 | 2020-10-06 | Address | 254 ROUTE 17K, SUITE 202, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 2018-10-02 | 2020-10-06 | Address | 300 EAST 56TH ST, #8B, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-10-01 | 2018-10-02 | Address | 254 ROUTE 17K, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 2012-10-09 | 2014-10-01 | Address | 254 ROUTE 17K, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 2008-10-08 | 2018-10-02 | Address | 300 EAST 56TH ST, #8-B, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-09-27 | 2008-10-08 | Address | 41 CODDINGTON LANE, MILLBROOK, NY, 12545, USA (Type of address: Principal Executive Office) |
| 2006-09-27 | 2008-10-08 | Address | 41 CODDINGTON LANE, MILLBROOK, NY, 12545, USA (Type of address: Chief Executive Officer) |
| 2005-07-05 | 2006-09-27 | Address | 41 CODDINGTON LN, MILLBROOK, NY, 12545, USA (Type of address: Chief Executive Officer) |
| 2005-07-05 | 2006-09-27 | Address | 41 CODDINGTON LN, MILLBROOK, NY, 12545, USA (Type of address: Principal Executive Office) |
| 1999-09-15 | 2012-10-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201006061160 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006081 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 141001007180 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 130122000079 | 2013-01-22 | CERTIFICATE OF CHANGE | 2013-01-22 |
| 121009006328 | 2012-10-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 101022003112 | 2010-10-22 | BIENNIAL STATEMENT | 2010-10-01 |
| 081008002645 | 2008-10-08 | BIENNIAL STATEMENT | 2008-10-01 |
| 060927002044 | 2006-09-27 | BIENNIAL STATEMENT | 2006-10-01 |
| 050705002085 | 2005-07-05 | BIENNIAL STATEMENT | 2004-10-01 |
| 990915000891 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
