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PARK LANE LTD.

Company Details

Name: PARK LANE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 1995 (30 years ago)
Entity Number: 1890433
County: New York
Place of Formation: New York
Address: 22 VAN SAUN PLACE, FAIR LAWN, NJ, United States, 07410
Address ZIP Code:
Principal Address: 22 VAN SAUN PL, FAIR LAWN, NJ, United States, 07410
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CARTHEL O KEATHLEY Chief Executive Officer 22 VAN SAUN PL, FAIR LAWN, NJ, United States, 07410

DOS Process Agent

Name Role Address
CARTHEL KEATHLEY DOS Process Agent 22 VAN SAUN PLACE, FAIR LAWN, NJ, United States, 07410

History

Start date End date Type Value
2019-01-10 2021-01-04 Address 670 WHITE PLAINS RD, STE 214, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
2017-01-10 2019-01-10 Address 22 VAN SAUN PLACE, FAIR LAWN, NJ, 07410, USA (Type of address: Service of Process)
1997-05-08 2011-01-20 Address 5217 BROADWAY, NEW YORK, NY, 10463, USA (Type of address: Chief Executive Officer)
1997-05-08 2011-01-20 Address 5217 BROADWAY, NEW YORK, NY, 10463, USA (Type of address: Principal Executive Office)
1995-01-31 2021-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-01-31 2017-01-10 Address 22 VAN SAUN PLACE, FAIRLAWN, NY, 07410, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210104062809 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190110060098 2019-01-10 BIENNIAL STATEMENT 2019-01-01
170110006856 2017-01-10 BIENNIAL STATEMENT 2017-01-01
150121006249 2015-01-21 BIENNIAL STATEMENT 2015-01-01
130220002661 2013-02-20 BIENNIAL STATEMENT 2013-01-01
110120002991 2011-01-20 BIENNIAL STATEMENT 2011-01-01
090121003029 2009-01-21 BIENNIAL STATEMENT 2009-01-01
070122002493 2007-01-22 BIENNIAL STATEMENT 2007-01-01
050223002533 2005-02-23 BIENNIAL STATEMENT 2005-01-01
030117002430 2003-01-17 BIENNIAL STATEMENT 2003-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State