PARK MANAGEMENT INC.

Company Details

Name:	PARK MANAGEMENT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Feb 2004 (21 years ago)
Entity Number:	3016213
County:	New York
Place of Formation:	New York
Address:	199 LEE AVENUE, SUITE 309, BROOKLYN, NY, United States, 11211
Address ZIP Code:	11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JOEL GLUCK	Chief Executive Officer	199 LEE AVENUE, SUITE 309, BROOKLYN, NY, United States, 11211

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	199 LEE AVENUE, SUITE 309, BROOKLYN, NY, United States, 11211

History

Start date	End date	Type	Value
2023-07-11	2024-07-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-16	2023-07-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-04	2023-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-01	2023-01-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-04	2022-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-29	2022-02-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-02	2021-12-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-02	2021-11-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-28	2021-11-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-13	2021-09-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-05-23	2019-05-30	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-08-02	2019-05-23	Address	(Type of address: Service of Process)
2016-04-14	2019-05-23	Address	(Type of address: Registered Agent)
2016-02-02	2019-05-30	Address	126 E. 56TH STREET., 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-02-02	2019-05-30	Address	126 E. 56TH STREET., 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2015-06-18	2016-08-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-06-18	2016-04-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-04-11	2015-06-18	Address	199 LEE AVE, SUITE 309, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2006-03-16	2016-02-02	Address	199 LEE AVE, STE 309, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2006-03-16	2016-02-02	Address	199 LEE AVE, STE 309, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office)
2004-02-23	2014-04-11	Address	199 LEE AVE. SUITE 309, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2004-02-23	2021-09-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
190530002000	2019-05-30	BIENNIAL STATEMENT	2018-02-01
190523000130	2019-05-23	CERTIFICATE OF CHANGE	2019-05-23
160802000451	2016-08-02	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2016-08-02
160414000830	2016-04-14	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2016-05-14
160202006807	2016-02-02	BIENNIAL STATEMENT	2016-02-01
150618000855	2015-06-18	CERTIFICATE OF CHANGE	2015-06-18
140411002090	2014-04-11	BIENNIAL STATEMENT	2014-02-01
120307002488	2012-03-07	BIENNIAL STATEMENT	2012-02-01
100305002953	2010-03-05	BIENNIAL STATEMENT	2010-02-01
080205002450	2008-02-05	BIENNIAL STATEMENT	2008-02-01
060316003214	2006-03-16	BIENNIAL STATEMENT	2006-02-01
040223000072	2004-02-23	CERTIFICATE OF INCORPORATION	2004-02-23

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

PARK MANAGEMENT INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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