PARK ART HOLDINGS, INC.

Company Details

Name:	PARK ART HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Sep 1998 (26 years ago)
Entity Number:	2294911
County:	New York
Place of Formation:	Delaware
Address:	20 Rockefeller Plaza, SUITE 1008, New York, NY, United States, 10020
Address ZIP Code:
Principal Address:	20 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020
Principal Address ZIP Code:

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	20 Rockefeller Plaza, SUITE 1008, New York, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
CAROLINE SAYAN	Chief Executive Officer	20 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020

History

Start date	End date	Type	Value
2024-09-04	2024-09-04	Address	20 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2020-01-31	2024-09-04	Address	20 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2013-02-14	2024-09-04	Address	99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2013-02-14	2024-09-04	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
1998-09-03	2013-02-14	Address	55 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240904000800	2024-09-04	BIENNIAL STATEMENT	2024-09-04
220920003912	2022-09-20	BIENNIAL STATEMENT	2022-09-01
210922002085	2021-09-22	BIENNIAL STATEMENT	2021-09-22
200131060116	2020-01-31	BIENNIAL STATEMENT	2018-09-01
130214000093	2013-02-14	CERTIFICATE OF CHANGE	2013-02-14
980903000552	1998-09-03	APPLICATION OF AUTHORITY	1998-09-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State