| Name: | PARK AVENUE CLUB, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 1999 (26 years ago) (Companies founded in January 1999) |
| Date of dissolution: | 19 Oct 2006 |
| Entity Number: | 2337031 |
| ZIP code: | 08608 (Companies in New York, 08608) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 WEST STATE STREET, TRENTON, NJ, United States, 08608 |
| Principal Address: | 3030 LBJ FRWY #600, DALLAS, TX, United States, 75234 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION TRUST COMPANY | DOS Process Agent | 28 WEST STATE STREET, TRENTON, NJ, United States, 08608 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS T HOWE | Chief Executive Officer | 3030 LBJ FRWY #600, DALLAS, TX, United States, 75234 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-01 | 2005-01-19 | Address | 3030 LBJ FRWY, DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 2001-03-01 | 2005-01-19 | Address | 3030 LBJ FRWY, DALLAS, TX, 75234, USA (Type of address: Principal Executive Office) |
| 1999-01-21 | 2005-01-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061019000824 | 2006-10-19 | CERTIFICATE OF DISSOLUTION | 2006-10-19 |
| 050119002734 | 2005-01-19 | BIENNIAL STATEMENT | 2005-01-01 |
| 030324002964 | 2003-03-24 | BIENNIAL STATEMENT | 2003-01-01 |
| 010301002462 | 2001-03-01 | BIENNIAL STATEMENT | 2001-01-01 |
| 991102000682 | 1999-11-02 | CERTIFICATE OF AMENDMENT | 1999-11-02 |
| 990121000173 | 1999-01-21 | CERTIFICATE OF INCORPORATION | 1999-01-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
