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PALACE OPERATING CORP.

Company Details

Name: PALACE OPERATING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 2000 (24 years ago)
Entity Number: 2519116
County: Nassau
Place of Formation: Delaware
Address: 10 EAST 40TH STREET, SUITE 2710, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 10 EAST 40TH STREET, STE 2710, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Agent

Name Role Address
RICHARD D. SIEGAL Agent 132 SPRUCE STREET, CEDARHURST, NY, 11516

DOS Process Agent

Name Role Address
C/O SCHAIN LEIFER GURALNICK DOS Process Agent 10 EAST 40TH STREET, SUITE 2710, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
JEFFREY SIEGAL Chief Executive Officer 654 MADISON AVE., 4TH FLR, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2014-06-25 2018-06-05 Address 10 EAST 40TH STREET, STE 2705, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2014-06-25 2020-06-01 Address 654 MADISON AVE., 12TH FLR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2010-07-08 2014-06-25 Address 5 EAST 59TH STREET, 5TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2010-07-08 2014-06-25 Address 5 EAST 59TH STREET, 5TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-06-16 2010-07-08 Address 1526 BAY BLVD, ATLANTIC BEACH, NY, 11509, USA (Type of address: Chief Executive Officer)
2003-11-04 2008-06-16 Address 475 NORTHERN BLVD, STE 20, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2003-11-04 2010-07-08 Address 10 EAST 40TH STREET, SUITE 2710, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2000-06-09 2003-11-04 Address 132 SPRUCE STREET, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200601060110 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180605006368 2018-06-05 BIENNIAL STATEMENT 2018-06-01
160609006151 2016-06-09 BIENNIAL STATEMENT 2016-06-01
140625006153 2014-06-25 BIENNIAL STATEMENT 2014-06-01
120725002365 2012-07-25 BIENNIAL STATEMENT 2012-06-01
100708002428 2010-07-08 BIENNIAL STATEMENT 2010-06-01
080616002028 2008-06-16 BIENNIAL STATEMENT 2008-06-01
060620002251 2006-06-20 BIENNIAL STATEMENT 2006-06-01
040707002491 2004-07-07 BIENNIAL STATEMENT 2004-06-01
031104002514 2003-11-04 BIENNIAL STATEMENT 2002-06-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State