| Name: | NEW PARQUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1994 (31 years ago) |
| Entity Number: | 1821476 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3154 ALBANY CRESCENT, 2ND FL, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
| Principal Address: | 3154 ALBANY CRESCENT / 2ND FL, BRONX, NY, United States, 10463 |
| Principal Address ZIP Code: | 10463 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAN XIN | Chief Executive Officer | 3154 ALBANY CRESCENT, 2ND FLR, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| NEW PARQUE, INC. | DOS Process Agent | 3154 ALBANY CRESCENT, 2ND FL, BRONX, NY, United States, 10463 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-03 | 2014-05-06 | Address | 3154 ALBANY CRESCENT, 2ND FL, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| 2002-05-24 | 2006-07-11 | Address | 3154 ALBANY CRESCENT / 2ND FL, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2000-05-26 | 2002-05-24 | Address | 3154 ALBANY CRESCENT, 2ND FL, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2000-05-26 | 2002-05-24 | Address | 3154 ALBANY CRESCENT, 2ND FL, BRONX, NY, 10463, USA (Type of address: Principal Executive Office) |
| 1994-05-17 | 2004-06-03 | Address | DOYLE, DOHERTY & FLEISHELL ESQ, 6052 RIVERDALE AVENUE #125, BRONX, NY, 10471, USA (Type of address: Service of Process) |
| 1994-05-17 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200511060293 | 2020-05-11 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501007445 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512006572 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140506006276 | 2014-05-06 | BIENNIAL STATEMENT | 2014-05-01 |
| 120803002240 | 2012-08-03 | BIENNIAL STATEMENT | 2012-05-01 |
| 100526002354 | 2010-05-26 | BIENNIAL STATEMENT | 2010-05-01 |
| 080520003100 | 2008-05-20 | BIENNIAL STATEMENT | 2008-05-01 |
| 060711002845 | 2006-07-11 | BIENNIAL STATEMENT | 2006-05-01 |
| 040603002044 | 2004-06-03 | BIENNIAL STATEMENT | 2004-05-01 |
| 020524002083 | 2002-05-24 | BIENNIAL STATEMENT | 2002-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
