| Name: | PAR REALTY HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1994 (30 years ago) |
| Entity Number: | 1873533 |
| ZIP code: | 10588 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 3768 MILL STREET, SHRUB OAK, NY, United States, 10588 |
| Principal Address: | 3768 MILL ST, SHRUB OAK, NY, United States, 10588 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEREDITH ROONEY | Chief Executive Officer | 3768 MILL ST, SHRUB OAK, NY, United States, 10588 |
| Name | Role | Address |
|---|---|---|
| PATRICK ROONEY | DOS Process Agent | 3768 MILL STREET, SHRUB OAK, NY, United States, 10588 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-13 | 2020-12-22 | Address | 3768 MILL STREET, SHRUB OAK, NY, 10588, USA (Type of address: Service of Process) |
| 2008-11-19 | 2012-12-13 | Address | 3768 MILL STREET, SCHRUB OAK, NY, 10588, USA (Type of address: Service of Process) |
| 1996-12-27 | 2008-11-19 | Address | 3768 MILL ST, SHRUB OAK, NY, 10588, USA (Type of address: Chief Executive Officer) |
| 1996-12-27 | 2008-11-19 | Address | 3768 MILL ST, SHRUB OAK, NY, 10588, USA (Type of address: Principal Executive Office) |
| 1994-12-06 | 2008-11-19 | Address | 3768 MILL STREET, SCHRUB OAK, NY, 10588, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201222060462 | 2020-12-22 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204006717 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161215006296 | 2016-12-15 | BIENNIAL STATEMENT | 2016-12-01 |
| 141205006389 | 2014-12-05 | BIENNIAL STATEMENT | 2014-12-01 |
| 121213006703 | 2012-12-13 | BIENNIAL STATEMENT | 2012-12-01 |
| 110926000859 | 2011-09-26 | CERTIFICATE OF AMENDMENT | 2011-09-26 |
| 101210002377 | 2010-12-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081119002548 | 2008-11-19 | BIENNIAL STATEMENT | 2008-12-01 |
| 061124002628 | 2006-11-24 | BIENNIAL STATEMENT | 2006-12-01 |
| 050107002878 | 2005-01-07 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
