| Name: | PARK 44 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 1969 (55 years ago) |
| Entity Number: | 278621 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 Broadway, Suite 22C, New York, NY, United States, 10271 |
| Address ZIP Code: | |
| Principal Address: | C/O SOLSTICE RESIDENTIAL GROUP, 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 13500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEX KALAJIAN | Agent | SOLSTICE RESIDENTIAL GROUP LLC, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| SOLSTICE RESIDENTIAL GROUP, LLC | DOS Process Agent | 120 Broadway, Suite 22C, New York, NY, United States, 10271 |
| Name | Role | Address |
|---|---|---|
| ALEX KALAJIAN, COO | Chief Executive Officer | C/O SOLSTICE RESIDENTIAL GROUP, 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) |
| 2023-03-22 | 2024-07-29 | Address | 55 BROAD STREET, 26TH FLOOR, AUTHORIZED PERSON, NY, 10004, USA (Type of address: Service of Process) |
| 2023-03-22 | 2024-07-29 | Address | SOLSTICE RESIDENTIAL GROUP LLC, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 2023-03-22 | 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) |
| 2023-03-22 | 2024-07-29 | Shares | Share type: PAR VALUE, Number of shares: 13500, Par value: 1 |
| 2023-03-22 | 2023-03-22 | Address | C/O SOLSTICE RESIDENTIAL GROUP, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2021-04-26 | 2023-03-22 | Address | C/O SOLSTICE RESIDENTIAL GROUP, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2020-05-13 | 2023-03-22 | Address | SOLSTICE RESIDENTIAL GROUP LLC, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 2020-05-13 | 2023-03-22 | Address | 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729003088 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 230322003576 | 2023-03-22 | BIENNIAL STATEMENT | 2021-06-01 |
| 210426060666 | 2021-04-26 | BIENNIAL STATEMENT | 2019-06-01 |
| 200513000360 | 2020-05-13 | CERTIFICATE OF CHANGE | 2020-05-13 |
| 150609006398 | 2015-06-09 | BIENNIAL STATEMENT | 2015-06-01 |
| 150206006336 | 2015-02-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 140813000196 | 2014-08-13 | CERTIFICATE OF CHANGE | 2014-08-13 |
| 110624002875 | 2011-06-24 | BIENNIAL STATEMENT | 2011-06-01 |
| 070626002202 | 2007-06-26 | BIENNIAL STATEMENT | 2007-06-01 |
| 060707002169 | 2006-07-07 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
