3375 PARK HOLDING CORP.

Company Details

Name:	3375 PARK HOLDING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Jun 1993 (31 years ago) (Companies founded in June 1993)
Date of dissolution:	17 Apr 1997
Entity Number:	1732503
ZIP code:	12207 (Companies in Nassau, 12207)
County:	Nassau
Place of Formation:	New York
Principal Address:	1201 ELM STREET, SUITE 5400, DALLAS, TX, United States, 75270
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL J O'HANLON	Chief Executive Officer	1201 ELM STREET, 5400 RENAISSANCE TOWER, DALLAS, TX, United States, 75270

History

Start date	End date	Type	Value
1996-07-11	1997-04-17	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-07-11	1997-04-17	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-08-29	1996-07-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-07	1995-08-29	Address	ATT: FRANK J. FRANZINO, JR ESQ, 330 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
970417000470	1997-04-17	CERTIFICATE OF CHANGE	1997-04-17
970417000651	1997-04-17	CERTIFICATE OF DISSOLUTION	1997-04-17
960711000006	1996-07-11	CERTIFICATE OF CHANGE	1996-07-11
960305002045	1996-03-05	BIENNIAL STATEMENT	1995-06-01
950829002032	1995-08-29	BIENNIAL STATEMENT	1993-06-01
930607000257	1993-06-07	CERTIFICATE OF INCORPORATION	1993-06-07

Date of last update: 13 Nov 2024

Sources: New York Secretary of State