37 PARK DRIVE SOUTH, INC.

Company Details

Name:	37 PARK DRIVE SOUTH, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jul 1997 (27 years ago)
Entity Number:	2159831
County:	Westchester
Place of Formation:	New York
Principal Address:	20 CUMBERLAND ST, APT 200, TORONTO, Canada, M4W1J-5
Principal Address ZIP Code:
Address:	CITRIN COOPERMAN, 529 5 AVE, NEW YORK, NY, United States, 10017
Address ZIP Code:	10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
NEIL H. MILLMAN	Agent	HECHT & COMPANY, 111 WEST 40TH STREET, NEW YORK, NY, 10018

DOS Process Agent

Name	Role	Address
37 PARK DRIVE SOUTH, INC.	DOS Process Agent	CITRIN COOPERMAN, 529 5 AVE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
ROBERT SHAMIS	Chief Executive Officer	20 CUMBERLAND ST, APT 200, TORONTO, Canada

History

Start date	End date	Type	Value
2018-11-02	2020-02-26	Address	CITRIN COOPERMEN, 529 5 AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-08-16	2018-11-02	Address	132 W 36TH ST, 9TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2011-08-16	2018-11-02	Address	C/O LOYALTEX APPAREL USA INC., 135 W 36TH ST 9TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-08-16	2018-11-02	Address	132 W 36TH ST, 9TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2007-08-21	2011-08-16	Address	C/O LOYALTEX APPAREL USA, INC., 135 W 36TH ST, 9TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2007-08-21	2011-08-16	Address	135 WEST 36TH ST, 9TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2007-08-21	2011-08-16	Address	C/O LOYALTEX APPAREL USA INC., 135 WEST 36TH ST, 9TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2003-03-26	2007-08-21	Address	C/O HECHT & COMPANY P.C., 111 WEST 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2003-03-26	2007-08-21	Address	C/O HECHT & COMPANY P.C., 111 WEST 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2003-03-26	2007-08-21	Address	C/O HECHT & COMPANY P.C., 111 WEST 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1999-08-06	2003-03-26	Address	C/O BERG & DUFFY LLP, 200 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
1999-08-06	2003-03-26	Address	C/O BERG & DUFFY LLP, 200 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
1999-08-06	2003-03-26	Address	C/O BERG & DUFFY LLP, 200 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1997-07-08	1999-08-06	Address	200 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1997-07-08	2004-09-08	Address	200 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Registered Agent)
1997-07-08	2021-08-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
210819001629	2021-08-19	BIENNIAL STATEMENT	2021-08-19
200226060578	2020-02-26	BIENNIAL STATEMENT	2019-07-01
181102002024	2018-11-02	BIENNIAL STATEMENT	2017-07-01
110816002422	2011-08-16	BIENNIAL STATEMENT	2011-07-01
090727003118	2009-07-27	BIENNIAL STATEMENT	2009-07-01
070821002587	2007-08-21	BIENNIAL STATEMENT	2007-07-01
050912002531	2005-09-12	BIENNIAL STATEMENT	2005-07-01
040908000492	2004-09-08	CERTIFICATE OF CHANGE	2004-09-08
030326002651	2003-03-26	BIENNIAL STATEMENT	2001-07-01
990806002339	1999-08-06	BIENNIAL STATEMENT	1999-07-01
970708000090	1997-07-08	CERTIFICATE OF INCORPORATION	1997-07-08

Date of last update: 12 Nov 2024

Sources: New York Secretary of State