| 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 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 20 Rockefeller Plaza, SUITE 1008, New York, NY, United States, 10020 |
| Principal Address: | 20 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 20 Rockefeller Plaza, SUITE 1008, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| CAROLINE SAYAN | Chief Executive Officer | 20 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| 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) |
| 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
