| Name: | PARK WILSHIRE COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2006 (19 years ago) |
| Entity Number: | 3337073 |
| ZIP code: | 77056 |
| County: | Rockland |
| Place of Formation: | Texas |
| Address: | ATT: JAMES CUNNINGHAM, 1900 ST. JAMES PLACE STE 120, HOUSTON, TX, United States, 77056 |
| Principal Address: | 1900 ST JAMES PLACE, SUITE 120, HOUSTON, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| JEFFREY CAHOUN | Chief Executive Officer | 1900 ST JAMES PLACE, HOUSTON, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATT: JAMES CUNNINGHAM, 1900 ST. JAMES PLACE STE 120, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-04 | 2012-03-23 | Address | 1900 ST JAMES PLACE, SUITE 120, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2010-06-04 | 2012-03-23 | Address | 1900 ST JAMES PLACE, SUITE 120, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office) |
| 2010-06-04 | 2012-03-23 | Address | ATT: JAMES CUNNINGHAM, 1900 ST. JAMES PLACE STE 120, HOUSTON, TX, 77056, USA (Type of address: Service of Process) |
| 2006-03-21 | 2010-06-04 | Address | ATT: NANCY SYMPSON, 1900 ST. JAMES PLACE STE 120, HOUSTON, TX, 77056, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160301007309 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140319006488 | 2014-03-19 | BIENNIAL STATEMENT | 2014-03-01 |
| 120323002687 | 2012-03-23 | BIENNIAL STATEMENT | 2012-03-01 |
| 110317000106 | 2011-03-17 | CERTIFICATE OF AMENDMENT | 2011-03-17 |
| 100604002790 | 2010-06-04 | BIENNIAL STATEMENT | 2010-03-01 |
| 060321000693 | 2006-03-21 | APPLICATION OF AUTHORITY | 2006-03-21 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
