| Name: | 110 CENTRAL PARK SOUTH CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2004 (20 years ago) |
| Entity Number: | 3109008 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVE, 7TH FL, NEW YORK, NY, United States, 10065 |
| Address ZIP Code: | 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HALSTEAD MANAGEMENT COMPANY, LLC | Chief Executive Officer | C/O NANCY CALIFANO, 770 LEXINGTON AVE, 7TH FL, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| HALSTEAD MANAGEMENT COMPANY, LLC | DOS Process Agent | 770 LEXINGTON AVE, 7TH FL, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-08 | 2024-02-08 | Address | C/O NANCY CALIFANO, 770 LEXINGTON AVE, 7TH FL, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2020-12-04 | 2024-02-08 | Address | C/O NANCY CALIFANO, 770 LEXINGTON AVE, 7TH FL, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2018-06-28 | 2020-12-04 | Address | C/O TIMOTHY O'KEEFE, 770 LEXINGTON AVE, 7TH FL, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2015-05-20 | 2024-02-08 | Address | 770 LEXINGTON AVE, 7TH FL, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2015-05-20 | 2018-06-28 | Address | C/O DANIEL BERNSTEIN, 770 LEXINGTON AVE, 7TH FL, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2012-08-13 | 2015-05-20 | Address | PENMARK MANAGEMENT, 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2012-08-13 | 2015-05-20 | Address | 770 LEXINGTON AVE, 7TH FL, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2006-12-20 | 2012-08-13 | Address | C/O ANBAU ENTERPRISES, 206 5TH AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2006-12-20 | 2012-08-13 | Address | 206 5TH AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2006-05-18 | 2024-02-08 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240208001266 | 2024-02-08 | BIENNIAL STATEMENT | 2024-02-08 |
| 201204061250 | 2020-12-04 | BIENNIAL STATEMENT | 2020-10-01 |
| 180628006254 | 2018-06-28 | BIENNIAL STATEMENT | 2016-10-01 |
| 150520006148 | 2015-05-20 | BIENNIAL STATEMENT | 2014-10-01 |
| 130222002042 | 2013-02-22 | BIENNIAL STATEMENT | 2012-10-01 |
| 120813002885 | 2012-08-13 | BIENNIAL STATEMENT | 2010-10-01 |
| 061220002832 | 2006-12-20 | BIENNIAL STATEMENT | 2006-10-01 |
| 060518001271 | 2006-05-18 | CERTIFICATE OF AMENDMENT | 2006-05-18 |
| 041001000162 | 2004-10-01 | CERTIFICATE OF INCORPORATION | 2004-10-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
