PRO PARK, INC.

Branch

Company Details

Name:	PRO PARK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Nov 2002 (22 years ago)
Branch of:	PRO PARK, INC. (Company Number 0211692) (Connecticut)
Entity Number:	2837589
County:	Westchester
Date of dissolution:	23 Feb 2023
Place of Formation:	Connecticut
Address:	4 OLD ORCHARD WAY, TOLLAND, CT, United States, 06084
Address ZIP Code:
Principal Address:	1 UNION PL, HARTFORD, CT, United States, 06103
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
DAVID SCHMID	DOS Process Agent	4 OLD ORCHARD WAY, TOLLAND, CT, United States, 06084

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOHN SCHMID	Chief Executive Officer	1 UNION PL, HARTFORD, CT, United States, 06103

History

Start date	End date	Type	Value
2023-02-23	2023-02-23	Address	1 UNION PL, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer)
2023-02-23	2023-02-23	Address	1 UNION PL, HARTFORD, CT, 06103, 1490, USA (Type of address: Chief Executive Officer)
2023-02-13	2023-02-23	Address	1 UNION PL, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer)
2023-02-13	2023-02-23	Address	PROMARK AMERICA, 560 WASHINGTON AVENUE, HASTINGS, NY, 10706, USA (Type of address: Registered Agent)
2023-02-13	2023-02-23	Address	1 UNION PL, HARTFORD, CT, 06103, 1490, USA (Type of address: Chief Executive Officer)
2023-02-13	2023-02-23	Address	4 OLD ORCHARD WAY, TOLLAND, CT, 06084, USA (Type of address: Service of Process)
2023-02-13	2023-02-13	Address	1 UNION PL, HARTFORD, CT, 06103, 1490, USA (Type of address: Chief Executive Officer)
2023-02-13	2023-02-13	Address	1 UNION PL, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer)
2006-10-25	2023-02-13	Address	4 OLD ORCHARD WAY, TOLLAND, CT, 06084, USA (Type of address: Service of Process)
2004-12-15	2023-02-13	Address	1 UNION PL, HARTFORD, CT, 06103, 1490, USA (Type of address: Chief Executive Officer)
2002-11-21	2006-10-25	Address	45 SHORES DRIVE, TOLLAND, CT, 06084, USA (Type of address: Service of Process)
2002-11-21	2023-02-13	Address	PROMARK AMERICA, 560 WASHINGTON AVENUE, HASTINGS, NY, 10706, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230223001656	2023-02-23	CERTIFICATE OF TERMINATION	2023-02-23
230213003387	2023-02-13	CERTIFICATE OF CORRECTION	2023-02-13
210816002001	2021-08-16	BIENNIAL STATEMENT	2021-08-16
181218006837	2018-12-18	BIENNIAL STATEMENT	2018-11-01
161103006891	2016-11-03	BIENNIAL STATEMENT	2016-11-01
141105006207	2014-11-05	BIENNIAL STATEMENT	2014-11-01
130822006123	2013-08-22	BIENNIAL STATEMENT	2012-11-01
101104002168	2010-11-04	BIENNIAL STATEMENT	2010-11-01
081112003143	2008-11-12	BIENNIAL STATEMENT	2008-11-01
061025002576	2006-10-25	BIENNIAL STATEMENT	2006-11-01
041215002342	2004-12-15	BIENNIAL STATEMENT	2004-11-01
021121000660	2002-11-21	APPLICATION OF AUTHORITY	2002-11-21

Date of last update: 11 Nov 2024

Sources: New York Secretary of State