| Name: | PHILIP'S PARK MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2006 (19 years ago) (Companies founded in January 2006) |
| Entity Number: | 3302446 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | NORRIS MCLAUGHLIN, P.A., 7 TIMES SQUARE, 21ST FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address: | 480 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP'S PARK MANAGEMENT CORP. | DOS Process Agent | NORRIS MCLAUGHLIN, P.A., 7 TIMES SQUARE, 21ST FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JOAN BROWNE | Chief Executive Officer | C/O WEBB & BROOKER, INC., 2534 ADAM CLAYTON POWELL JR. BLVD., NEW YORK, NY, United States, 10039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-07 | 2023-12-07 | Address | C/O WEBB & BROOKER, INC., 2534 ADAM CLAYTON POWELL JR. BLVD., NEW YORK, NY, 10039, USA (Type of address: Chief Executive Officer) |
| 2023-12-07 | 2023-12-07 | Address | 2534 ADAM CLAYTON POWELL JR, BLVD, NEW YORK, NY, 10039, USA (Type of address: Chief Executive Officer) |
| 2010-11-05 | 2023-12-07 | Address | 2534 ADAM CLAYTON POWELL JR., BLVD, NEW YORK, NY, 10039, USA (Type of address: Service of Process) |
| 2010-11-05 | 2023-12-07 | Address | 2534 ADAM CLAYTON POWELL JR, BLVD, NEW YORK, NY, 10039, USA (Type of address: Chief Executive Officer) |
| 2008-06-04 | 2010-11-05 | Address | 2534 ADAM CLAYTON POWELL JR, BLVD, NEW YORK, NY, 10039, USA (Type of address: Principal Executive Office) |
| 2008-06-04 | 2010-11-05 | Address | 2534 ADAM CLAYTON POWELL JR, BLVD, NEW YORK, NY, 10039, USA (Type of address: Chief Executive Officer) |
| 2007-04-27 | 2010-11-05 | Address | ATT: BURT A. SOLOMON, ESQ., 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-01-06 | 2007-04-27 | Address | 14 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2006-01-06 | 2023-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231207001631 | 2023-12-07 | BIENNIAL STATEMENT | 2022-01-01 |
| 150223000001 | 2015-02-23 | ANNULMENT OF DISSOLUTION | 2015-02-23 |
| DP-2086825 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 101105002430 | 2010-11-05 | BIENNIAL STATEMENT | 2010-01-01 |
| 080604002477 | 2008-06-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 070427000033 | 2007-04-27 | CERTIFICATE OF CHANGE | 2007-04-27 |
| 060106001001 | 2006-01-06 | CERTIFICATE OF INCORPORATION | 2006-01-06 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
