| Name: | LITTLEPARK HOUSE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1974 (51 years ago) (Companies founded in March 1974) |
| Entity Number: | 337986 |
| ZIP code: | 10038 (Companies in New York, 10038) |
| County: | New York |
| Place of Formation: | New York |
| Address: | MATTHEW ADAM PROPERTIES, INC., 375 PEARL STREET, NEW YORK, NY, United States, 10038 |
| Principal Address: | 375 PEARL STREET, 14TH FLOOR, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KRISTEN JOHANSEN | Chief Executive Officer | C/O MATTHEW ADAM PROPERTIES, 375 PEARL STREET, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| LITTLEPARK HOUSE CORP. | DOS Process Agent | MATTHEW ADAM PROPERTIES, INC., 375 PEARL STREET, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-07-13 | 2019-12-03 | Address | MATTHEW ADAM PROPERTIES, INC., 127, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-07-13 | 2019-12-03 | Address | C/O MATTHEW ADAM PROPERTIES, 127 EAST 59TH STREET, 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-07-13 | 2019-12-03 | Address | 127 EAST 59TH STREET, 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2012-06-04 | 2016-07-13 | Address | 320 EAST 39TH ST, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2012-06-04 | 2016-07-13 | Address | C/O GROGAN AND ASSOCIATES, 320 EAST 39TH ST, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2012-06-04 | 2016-07-13 | Address | JOHN J GROGAN, 320 EAST 39TH ST, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-04-29 | 2012-06-04 | Address | C/O GROGAN AND ASSOCIATES, 320 E 39TH ST 39TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-07-19 | 2012-06-04 | Address | JOHN J GROGAN, 320 EAST 39TH ST 3RD FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-07-19 | 2010-04-29 | Address | C/O JOHN J GROGAN, 320 E 39TH ST 3RD FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-07-19 | 2012-06-04 | Address | 320 EAST 39TH ST 3RD FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191203062003 | 2019-12-03 | BIENNIAL STATEMENT | 2018-03-01 |
| 160713006460 | 2016-07-13 | BIENNIAL STATEMENT | 2016-03-01 |
| 120604002206 | 2012-06-04 | BIENNIAL STATEMENT | 2012-03-01 |
| 100429002669 | 2010-04-29 | BIENNIAL STATEMENT | 2010-03-01 |
| 080414002235 | 2008-04-14 | BIENNIAL STATEMENT | 2008-03-01 |
| 070719002753 | 2007-07-19 | BIENNIAL STATEMENT | 2006-03-01 |
| C347420-1 | 2004-05-14 | ASSUMED NAME CORP INITIAL FILING | 2004-05-14 |
| B743882-3 | 1989-02-21 | CERTIFICATE OF AMENDMENT | 1989-02-21 |
| A139081-6 | 1974-03-04 | CERTIFICATE OF INCORPORATION | 1974-03-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
