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PARK PLACE ELECTRONICS, INC.

Company Details

Name: PARK PLACE ELECTRONICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jun 2000 (24 years ago)
Date of dissolution: 27 Jan 2010
Entity Number: 2525472
ZIP code: 11702
County: Nassau
Place of Formation: New York
Principal Address: 104 PARK AVE, BABYLON, NY, United States, 11702
Address: JOSEPH J. WATT, 104 PARK AVENUE, BABYLON, NY, United States, 11702

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent JOSEPH J. WATT, 104 PARK AVENUE, BABYLON, NY, United States, 11702

Chief Executive Officer

Name Role Address
JOSEPH WATT Chief Executive Officer 104 PARK AVE, BABYLON, NY, United States, 11702

History

Start date End date Type Value
2001-07-10 2003-10-10 Address 503A HICKSVILLE ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
2000-06-27 2001-07-10 Address 433 WEST BROADWAY, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1842464 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
040903002748 2004-09-03 BIENNIAL STATEMENT 2004-06-01
031010000814 2003-10-10 CERTIFICATE OF AMENDMENT 2003-10-10
010710000234 2001-07-10 CERTIFICATE OF CHANGE 2001-07-10
000627000331 2000-06-27 CERTIFICATE OF INCORPORATION 2000-06-27

Date of last update: 29 Nov 2024

Sources: New York Secretary of State