| Name: | PQ CENTRAL PARK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2003 (21 years ago) |
| Entity Number: | 2929409 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 50 BROAD STREET 12TH FLOOR, NEW YORK, NY, United States, 10004 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LOU RAMIREZ | Chief Executive Officer | 50 BROAD STREET 12TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-07 | 2019-07-09 | Address | 50 BROAD STREET 12TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2015-07-20 | 2017-07-07 | Address | 644 BROADWAY, APT 4, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2007-07-26 | 2017-07-07 | Address | 434 BROADWAY / 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2007-07-26 | 2015-07-20 | Address | 434 BROADWAY / 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2007-07-26 | 2010-07-27 | Address | 434 BROADWAY / 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2003-07-11 | 2007-07-26 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-07-11 | 2010-07-27 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190709061000 | 2019-07-09 | BIENNIAL STATEMENT | 2019-07-01 |
| 170707006064 | 2017-07-07 | BIENNIAL STATEMENT | 2017-07-01 |
| 150720006067 | 2015-07-20 | BIENNIAL STATEMENT | 2015-07-01 |
| 130910006369 | 2013-09-10 | BIENNIAL STATEMENT | 2013-07-01 |
| 110928002550 | 2011-09-28 | BIENNIAL STATEMENT | 2011-07-01 |
| 100727000788 | 2010-07-27 | CERTIFICATE OF CHANGE | 2010-07-27 |
| 090731002481 | 2009-07-31 | BIENNIAL STATEMENT | 2009-07-01 |
| 070726002712 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
| 030711000217 | 2003-07-11 | APPLICATION OF AUTHORITY | 2003-07-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 62349 | CL VIO | INVOICED | 2006-02-22 | 300 | CL - Consumer Law Violation |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
