| Name: | LS PARK AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1994 (31 years ago) (Companies founded in March 1994) |
| Date of dissolution: | 18 Apr 2001 |
| Entity Number: | 1805633 |
| ZIP code: | 10104 (Companies in New York, 10104) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: MR. FREDERICK LODGE, 1290 AVE OF AMERICAS 41ST FLR., NEW YORK, NY, United States, 10104 |
| Principal Address: | 11/F LAI SUN COMMERCIAL CENTRE, 680 CHEUNG SHA WAN RD, KOWLOON, Hong Kong S.A.R. |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. LAM KIN NGOK, PETER | Chief Executive Officer | 11/F LAI SUN COMMERCIAL CENTRE, 680 CHEUNG SHA WAN RD, KOWLOON, Hong Kong S.A.R. |
| Name | Role | Address |
|---|---|---|
| MORRISON & FOERSTER | DOS Process Agent | ATTN: MR. FREDERICK LODGE, 1290 AVE OF AMERICAS 41ST FLR., NEW YORK, NY, United States, 10104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-17 | 2000-04-19 | Address | 50 EAST 42ND STREET, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1998-05-11 | 1999-09-17 | Address | 11/F LAI SUN COMMERCIAL CENTRE, 680 CHEUNG SHA WAN ROAD, KOWLOON, HKG (Type of address: Chief Executive Officer) |
| 1998-05-11 | 1999-09-17 | Address | 230 PARK AVE, NEW YORK, NY, 10169, 1598, USA (Type of address: Principal Executive Office) |
| 1996-04-24 | 1998-05-11 | Address | SUN COMMERCIAL CENTRE, 680 CHEUNG SHA WAN RD 11TH FL, KOWLOON, HKG (Type of address: Chief Executive Officer) |
| 1996-04-24 | 1998-05-11 | Address | ATTN FREDERICK Z LODGE, 1290 AVE OF THE AMERICAS 41 FL, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office) |
| 1994-03-23 | 1999-09-17 | Address | 41ST FLOOR, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010418000642 | 2001-04-18 | CERTIFICATE OF DISSOLUTION | 2001-04-18 |
| 000419002463 | 2000-04-19 | BIENNIAL STATEMENT | 2000-03-01 |
| 990917002093 | 1999-09-17 | BIENNIAL STATEMENT | 1998-03-01 |
| 980511002341 | 1998-05-11 | BIENNIAL STATEMENT | 1998-03-01 |
| 960424002593 | 1996-04-24 | BIENNIAL STATEMENT | 1996-03-01 |
| 940323000095 | 1994-03-23 | CERTIFICATE OF INCORPORATION | 1994-03-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
