| Name: | 323 PARK AVE. SOUTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Nov 1968 (56 years ago) |
| Entity Number: | 230133 |
| County: | New York |
| Date of dissolution: | 01 May 2012 |
| Place of Formation: | New York |
| Principal Address: | 23 COUNTRY LANE, WEST HARTFORD, CT, United States, 06107 |
| Principal Address ZIP Code: | |
| Address: | 5 RANCH PLACE, MERRICK, NY, United States, 11566 |
| Address ZIP Code: | 11566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEROME LUTNICK | DOS Process Agent | 5 RANCH PLACE, MERRICK, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| ROGER HAYES | Chief Executive Officer | P.O. BOX 965, PALOS VERDES ESTATES, CA, United States, 90274 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-26 | 2010-11-16 | Address | 2524 VIA OLIVERA, PALOS VERDES, CA, 90274, USA (Type of address: Chief Executive Officer) |
| 2010-01-26 | 2010-09-07 | Address | 2206 NEW YORK AVENUE, UNION CITY, NJ, 07087, USA (Type of address: Principal Executive Office) |
| 1996-01-29 | 2002-07-03 | Address | TWO PENNSYLVANIA PLAZA, SUITE 1914, NEW YORK, NY, 10121, USA (Type of address: Service of Process) |
| 1992-12-01 | 2002-07-03 | Address | 665-11TH AVENUE, 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-12-01 | 1996-01-29 | Address | 665-11TH AVENUE,2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1968-11-07 | 1992-12-01 | Address | 347 FIFTH AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20161012067 | 2016-10-12 | ASSUMED NAME CORP INITIAL FILING | 2016-10-12 |
| 120501001196 | 2012-05-01 | CERTIFICATE OF DISSOLUTION | 2012-05-01 |
| 101116002847 | 2010-11-16 | BIENNIAL STATEMENT | 2010-11-01 |
| 100907002390 | 2010-09-07 | AMENDMENT TO BIENNIAL STATEMENT | 2008-11-01 |
| 100126002146 | 2010-01-26 | BIENNIAL STATEMENT | 2008-11-01 |
| 020703000107 | 2002-07-03 | CERTIFICATE OF CHANGE | 2002-07-03 |
| 960129000328 | 1996-01-29 | CERTIFICATE OF CHANGE | 1996-01-29 |
| 921201000064 | 1992-12-01 | CERTIFICATE OF CHANGE | 1992-12-01 |
| 715823-4 | 1968-11-07 | CERTIFICATE OF INCORPORATION | 1968-11-07 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
