| Name: | 239 PARK AVE SOUTH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Nov 2004 (20 years ago) |
| Entity Number: | 3123144 |
| County: | New York |
| Date of dissolution: | 09 Apr 2015 |
| Place of Formation: | New York |
| Principal Address: | 239 PARK AVE SOUTH, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
| Address: | 239 PARK AVE. SOUTH, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 239 PARK AVE. SOUTH, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| XUE MEI CHEN | Chief Executive Officer | 239 PARK AVE SOUTH, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-22 | 2010-07-29 | Address | 239 PARK AVE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150409000785 | 2015-04-09 | CERTIFICATE OF DISSOLUTION | 2015-04-09 |
| 121109006436 | 2012-11-09 | BIENNIAL STATEMENT | 2012-11-01 |
| 101104002149 | 2010-11-04 | BIENNIAL STATEMENT | 2010-11-01 |
| 100729002755 | 2010-07-29 | AMENDMENT TO BIENNIAL STATEMENT | 2008-11-01 |
| 081125002452 | 2008-11-25 | BIENNIAL STATEMENT | 2008-11-01 |
| 061222002587 | 2006-12-22 | BIENNIAL STATEMENT | 2006-11-01 |
| 041105000749 | 2004-11-05 | CERTIFICATE OF INCORPORATION | 2004-11-05 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
