Search icon

PARKAMOUR REALTY, INC.

Company Details

Name: PARKAMOUR REALTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 1973 (51 years ago)
Entity Number: 267448
ZIP code: 11218
County: New York
Place of Formation: New York
Address: 1261 39TH STREET, 3RD FLOOR, BROOKLYN, NY, United States, 11218

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300E3MM14QOXYG649 267448 US-NY GENERAL ACTIVE 1973-08-02

Addresses

Legal 1261 39TH STREET, 3RD FLOOR, BROOKLYN, US-NY, US, 11218
Headquarters C/O PARKAMOUR REALTY, INC., 1261 39TH STREET, 3RD FLOOR, BROOKLYN, US-NY, US, 11218

Registration details

Registration Date 2020-11-27
Last Update 2023-09-12
Status LAPSED
Next Renewal 2023-09-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 267448

DOS Process Agent

Name Role Address
PARKAMOUR REALTY, INC. DOS Process Agent 1261 39TH STREET, 3RD FLOOR, BROOKLYN, NY, United States, 11218

Chief Executive Officer

Name Role Address
JOSEPH WASSERTHEIL Chief Executive Officer 1261 39TH STREET, 3RD FLOOR, BROOKLYN, NY, United States, 11218

History

Start date End date Type Value
2023-08-17 2023-08-17 Address 1261 39TH STREET, 3RD FLOOR, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-08-17 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-06-09 2023-07-03 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-05-06 2023-06-09 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-04-25 2023-05-06 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2020-11-03 2023-08-17 Address 1261 39TH STREET, 3RD FLOOR, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
2020-11-03 2023-08-17 Address 1261 39TH STREET, 3RD FLOOR, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2001-01-29 2023-04-25 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1973-08-02 2020-11-03 Address 200 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1973-08-02 2001-01-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230817002319 2023-08-17 BIENNIAL STATEMENT 2023-08-01
201103061245 2020-11-03 BIENNIAL STATEMENT 2019-08-01
010129000280 2001-01-29 CERTIFICATE OF AMENDMENT 2001-01-29
A89821-4 1973-08-02 CERTIFICATE OF INCORPORATION 1973-08-02

Date of last update: 17 Nov 2024

Sources: New York Secretary of State