| Name: | PARK RIDGE INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1995 (29 years ago) |
| Entity Number: | 1925791 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 WEST 37TH ST, SECOND FLOOR, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 40 WEST 37TH STREET, SECOND FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARK RIDGE INTERNATIONAL, INC. | DOS Process Agent | 40 WEST 37TH ST, SECOND FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THOMSON LEE | Chief Executive Officer | 40 WEST 37TH STREET, SECOND FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-06 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-07 | 2023-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-02 | 2022-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-05-01 | 2021-05-05 | Address | 40 WEST 37TH ST, SECOND FLOOR, NEW YORK, NY, 10018, 7489, USA (Type of address: Service of Process) |
| 2017-05-02 | 2019-05-01 | Address | ANGELINA LEE, 40 WEST 37TH STREET / 2ND FLR, NEW YORK, NY, 10018, 7489, USA (Type of address: Principal Executive Office) |
| 2017-05-02 | 2019-05-01 | Address | 40 WEST 37TH STREET, - 2FL, NEW YORK, NY, 10018, 7489, USA (Type of address: Service of Process) |
| 2013-05-08 | 2017-05-02 | Address | 40 WEST 37TH STREET, - 2FL, NEW YORK, NY, 10018, 7407, USA (Type of address: Service of Process) |
| 2012-12-11 | 2022-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-04-22 | 2017-05-02 | Address | 40 WEST 37TH STREET, SECOND FLOOR, NEW YORK, NY, 10018, 7407, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210505060912 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061960 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502006306 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006029 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130508006243 | 2013-05-08 | BIENNIAL STATEMENT | 2013-05-01 |
| 121211000487 | 2012-12-11 | CERTIFICATE OF AMENDMENT | 2012-12-11 |
| 110516003084 | 2011-05-16 | BIENNIAL STATEMENT | 2011-05-01 |
| 090422002399 | 2009-04-22 | BIENNIAL STATEMENT | 2009-05-01 |
| 070510002348 | 2007-05-10 | BIENNIAL STATEMENT | 2007-05-01 |
| 050629002483 | 2005-06-29 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
