| Name: | CPH/CPW |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2008 (17 years ago) |
| Entity Number: | 3660137 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CENTRAL PARK HOLDINGS LTD. |
| Fictitious Name: | CPH/CPW |
| Address: | 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| GHSK LLP | DOS Process Agent | 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| GHSK LLP | Chief Executive Officer | 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-08 | 2023-10-08 | Address | 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2012-05-22 | 2023-10-08 | Address | 405 LEXINGTON AVENUE, SUITE 5002, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2008-04-18 | 2023-10-08 | Address | 405 LEXINGTON AVENUE STE 5002, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231008000106 | 2023-10-08 | BIENNIAL STATEMENT | 2022-04-01 |
| 140707002284 | 2014-07-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120522002633 | 2012-05-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 080418000052 | 2008-04-18 | APPLICATION OF AUTHORITY | 2008-04-18 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
