| Name: | COMPARK OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2004 (20 years ago) (Companies founded in November 2004) |
| Entity Number: | 3131003 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 415 MADISON AVE,, 5TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | CO GUMLEY HAFT,415 MADISON AVE, 5TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 400
Share Par Value 0.01
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1330050 | 176 EAST 77TH ST, NEW YORK, NY, 10017 | 176 EAST 77TH ST, NEW YORK, NY, 10017 | 212-371-2525 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-78045 |
| Filing date | 2005-06-09 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| GUMLEY HAFT | DOS Process Agent | 415 MADISON AVE,, 5TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ROBERT GREG PARKS | Chief Executive Officer | CO GUMLEY HAFT,415 MADISON AVE, 5TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-22 | 2020-11-18 | Address | CO GUMLEY HAFT,415 MADISON AVE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2008-12-03 | 2020-04-22 | Address | 525 E 86TH, #18A, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2008-04-04 | 2020-04-22 | Address | 1350 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-12-06 | 2008-12-03 | Address | 525 E 86TH, #18A, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2006-12-06 | 2020-04-22 | Address | 525 E 86TH, #18A, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2004-11-29 | 2008-04-04 | Address | C/O LENOX MANOR OWNERS CORP., 176 EAST 77TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201118002002 | 2020-11-18 | BIENNIAL STATEMENT | 2020-11-01 |
| 200422060064 | 2020-04-22 | BIENNIAL STATEMENT | 2018-11-01 |
| 180105006279 | 2018-01-05 | BIENNIAL STATEMENT | 2016-11-01 |
| 141229002062 | 2014-12-29 | BIENNIAL STATEMENT | 2014-11-01 |
| 121127002208 | 2012-11-27 | BIENNIAL STATEMENT | 2012-11-01 |
| 101206002108 | 2010-12-06 | BIENNIAL STATEMENT | 2010-11-01 |
| 081203002640 | 2008-12-03 | BIENNIAL STATEMENT | 2008-11-01 |
| 080404000099 | 2008-04-04 | CERTIFICATE OF AMENDMENT | 2008-04-04 |
| 080404000008 | 2008-04-04 | CERTIFICATE OF CHANGE | 2008-04-04 |
| 061206002457 | 2006-12-06 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
