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CENTRAL PARK MANAGER CORP.

Company Details

Name: CENTRAL PARK MANAGER CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2003 (22 years ago)
Entity Number: 2862663
County: New York
Place of Formation: New York
Address: 1441 BRICKELL AVENUE, SUITE 1012, MIAMI, FL, United States, 33131
Address ZIP Code:
Principal Address: 1441 BRICKELL AVE, SUITE 1012, MIAMI, FL, United States, 33131
Principal Address ZIP Code:

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
CHRISTOPHER M JEFFRIES Chief Executive Officer C/O MILLENNIUM PARTNERS, 1441 BRICKELL AVE / STE 1012, MIAMI, FL, United States, 33131

DOS Process Agent

Name Role Address
C/O MILLENNIUM PARTNERS DOS Process Agent 1441 BRICKELL AVENUE, SUITE 1012, MIAMI, FL, United States, 33131

History

Start date End date Type Value
2005-06-16 2012-12-17 Address C/O MILLENNIUM PARTNERS, 1995 BROADWAY/ 3RD FLOOR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2005-06-16 2012-12-17 Address C/O MILLENNIUM PARTNERS, 1995 BROADWAY/ 3RD FLOOR, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2003-01-28 2013-01-22 Address ATTN: ERIC R. LANDAU, ESQ., 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210106061524 2021-01-06 BIENNIAL STATEMENT 2021-01-01
190109060249 2019-01-09 BIENNIAL STATEMENT 2019-01-01
170105007625 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150107006878 2015-01-07 BIENNIAL STATEMENT 2015-01-01
130201006154 2013-02-01 BIENNIAL STATEMENT 2013-01-01
130122000052 2013-01-22 CERTIFICATE OF CHANGE 2013-01-22
121217002300 2012-12-17 AMENDMENT TO BIENNIAL STATEMENT 2011-01-01
110225002279 2011-02-25 BIENNIAL STATEMENT 2011-01-01
090209002832 2009-02-09 BIENNIAL STATEMENT 2009-01-01
070116002803 2007-01-16 BIENNIAL STATEMENT 2007-01-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State