| Name: | PARK DRIVE MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2007 (17 years ago) |
| Entity Number: | 3608739 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 73-63 Park Drive East, Queens, NY, United States, 11367 |
| Address ZIP Code: | 11367 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARK DRIVE MANAGEMENT, INC. | DOS Process Agent | 73-63 Park Drive East, Queens, NY, United States, 11367 |
| Name | Role | Address |
|---|---|---|
| JONATHAN HOCH | Chief Executive Officer | 73-63 PARK DRIVE EAST, QUEENS, NY, United States, 11367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-25 | 2023-12-25 | Address | 73-63 PARK DRIVE EAST, QUEENS, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 2023-12-25 | 2024-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-25 | 2023-12-25 | Address | 125-10 QUEENS BLVD, STE 224, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2023-12-25 | Address | 125-10 QUEENS BLVD, STE 224, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2023-12-25 | Address | 73-63 park drive east, queens, NY, 11367, USA (Type of address: Service of Process) |
| 2023-08-21 | 2023-12-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-21 | 2023-08-21 | Address | 125-10 QUEENS BLVD, STE 224, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-08-21 | Address | 125-10 QUEENS BLVD, STE 224, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-08-21 | Address | 125-10 QUEENS BLVD, STE 224, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| 2010-01-27 | 2021-03-02 | Address | 125-28 QUEENS BLVD, STE 225, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231225000115 | 2023-12-25 | BIENNIAL STATEMENT | 2023-12-25 |
| 230821002613 | 2023-08-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-21 |
| 220119001878 | 2022-01-19 | BIENNIAL STATEMENT | 2022-01-19 |
| 210302061619 | 2021-03-02 | BIENNIAL STATEMENT | 2017-12-01 |
| 111223002270 | 2011-12-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 100127003091 | 2010-01-27 | BIENNIAL STATEMENT | 2009-12-01 |
| 071224000131 | 2007-12-24 | CERTIFICATE OF INCORPORATION | 2007-12-24 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
