| Name: | PARK B. SMITH HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 1972 (52 years ago) |
| Entity Number: | 244932 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 295 FIFTH AVENUE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 546 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 4020
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARK B SMITH SR | Chief Executive Officer | 295 5TH AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| BARATTA, BARATTA & AIDALA LLP | DOS Process Agent | 546 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-29 | 2009-08-07 | Address | 295 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-09-15 | 2004-08-06 | Address | 295 FIFTH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-09-15 | 1996-07-29 | Address | 303 EAST 57TH STREET, APT. 32D, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1972-07-13 | 1990-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1972-07-13 | 1993-09-15 | Address | 303 EAST 57TH ST., APT. 32D, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120208000208 | 2012-02-08 | CERTIFICATE OF AMENDMENT | 2012-02-08 |
| 090807000089 | 2009-08-07 | CERTIFICATE OF CHANGE | 2009-08-07 |
| 040806002615 | 2004-08-06 | BIENNIAL STATEMENT | 2004-07-01 |
| 980707002000 | 1998-07-07 | BIENNIAL STATEMENT | 1998-07-01 |
| C251537-2 | 1997-09-10 | ASSUMED NAME CORP INITIAL FILING | 1997-09-10 |
| 960729002098 | 1996-07-29 | BIENNIAL STATEMENT | 1996-07-01 |
| 930915002750 | 1993-09-15 | BIENNIAL STATEMENT | 1993-07-01 |
| C095961-4 | 1990-01-12 | CERTIFICATE OF AMENDMENT | 1990-01-12 |
| B324620-5 | 1986-02-21 | CERTIFICATE OF MERGER | 1986-02-21 |
| A2290-4 | 1972-07-13 | CERTIFICATE OF INCORPORATION | 1972-07-13 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
