| Name: | PARK INTERNATIONAL REAL ESTATE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2007 (18 years ago) (Companies founded in March 2007) |
| Entity Number: | 3483196 |
| ZIP code: | 10006 (Companies in New York, 10006) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 46 TRINITY PLACE, 5TH FLOOR, NEW YORK, NY, United States, 10006 |
| Principal Address: | POLES TUBLIN STRATAKIS GONZALE, KATERINA SHAW, 46 TRINITY PL, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VILLY PAPAEFTHYMIOU | Chief Executive Officer | 85 AKTI MIAOULI ST, PIRAEUS, Greece |
| Name | Role | Address |
|---|---|---|
| PARK INTERNATIONAL REAL ESTATE INC. | DOS Process Agent | 46 TRINITY PLACE, 5TH FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-15 | 2021-03-03 | Address | 46 TRINITY PLACE, 5TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2017-03-15 | 2019-03-15 | Address | 46 TRINITY PLACE 5TH FLOOR, KATERINA SHAW, 46 TRINITY PL, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2011-07-08 | 2017-03-15 | Address | POLES TUBLIN STRATAKIS GONZALE, KATERINA SHAW, 46 TRINITY PL, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2009-02-26 | 2011-07-08 | Address | 1 CENTRAL PARK SOUTH, UNIT 701, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2007-03-01 | 2011-07-08 | Address | C/O BLANK ROME LLP, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, 0208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210303061502 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190315060344 | 2019-03-15 | BIENNIAL STATEMENT | 2019-03-01 |
| 170315006226 | 2017-03-15 | BIENNIAL STATEMENT | 2017-03-01 |
| 150309006149 | 2015-03-09 | BIENNIAL STATEMENT | 2015-03-01 |
| 130307007332 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110708002650 | 2011-07-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 090226002029 | 2009-02-26 | BIENNIAL STATEMENT | 2009-03-01 |
| 070301000231 | 2007-03-01 | CERTIFICATE OF INCORPORATION | 2007-03-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
