| Name: | 55 PARK TENANTS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 1969 (56 years ago) (Companies founded in April 1969) |
| Entity Number: | 276141 |
| ZIP code: | 10271 (Companies in New York, 10271) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271 |
| Principal Address: | C/O SOLSTICE RESIDENTIAL GROUP, 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271 |
Shares Details
Shares issued 17500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEX KALAJIAN | Chief Executive Officer | C/O SOLSTICE RESIDENTIAL GROUP, 120 BROADWAY, SUITE 22C, NEW YORK, NY, United States, 10271 |
| Name | Role | Address |
|---|---|---|
| SOLSTICE RESIDENTIAL GROUP, LC | Agent | 257 PARK AVENUE SOUTH STE 303, NEW YORK, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| SOLSTICE RESIDENTIAL GROUP, LLC | DOS Process Agent | 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-29 | 2024-07-29 | Address | C/O SOLSTICE RESIDENTIAL GROUP, 120 BROADWAY, SUITE 22C, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-07-29 | Address | C/O SOLSTICE RESIDENTIAL GROUP, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2024-07-29 | Shares | Share type: PAR VALUE, Number of shares: 17500, Par value: 1 |
| 2022-10-05 | 2024-03-11 | Shares | Share type: PAR VALUE, Number of shares: 17500, Par value: 1 |
| 2022-03-22 | 2022-10-05 | Shares | Share type: PAR VALUE, Number of shares: 17500, Par value: 1 |
| 2022-02-22 | 2022-03-22 | Shares | Share type: PAR VALUE, Number of shares: 17500, Par value: 1 |
| 2021-04-27 | 2024-07-29 | Address | C/O SOLSTICE RESIDENTIAL GROUP, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2021-04-27 | 2024-07-29 | Address | 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2015-02-23 | 2021-04-27 | Address | C/O SOLSTICE RESIDENTIAL GROUP, 257 PARK AVE SO, STE 303, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2014-07-24 | 2015-02-23 | Address | 257 PARK AVE SOUTH, STE 303, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729003237 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 210427060560 | 2021-04-27 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417060366 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 150401006590 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 150223002070 | 2015-02-23 | AMENDMENT TO BIENNIAL STATEMENT | 2013-04-01 |
| 140724006061 | 2014-07-24 | BIENNIAL STATEMENT | 2013-04-01 |
| 120106002522 | 2012-01-06 | BIENNIAL STATEMENT | 2011-04-01 |
| 110920000465 | 2011-09-20 | CERTIFICATE OF CHANGE | 2011-09-20 |
| 071205000012 | 2007-12-05 | CERTIFICATE OF CHANGE | 2007-12-05 |
| C296795-2 | 2000-12-14 | ASSUMED NAME CORP INITIAL FILING | 2000-12-14 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
