| Name: | ADLADE PARK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2008 (17 years ago) |
| Entity Number: | 3670308 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 41 EAST 11TH STREET, 11THFL., NEW YORK, NY, United States, 10003 |
| Principal Address: | 41 E 11TH ST, 11TH FL, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41 EAST 11TH STREET, 11THFL., NEW YORK, NY, United States, 10003 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER PENNEY | Chief Executive Officer | 41 E 11TH ST, 11TH FL, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-15 | 2012-05-21 | Address | 41 E 11TH ST, 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2010-07-12 | 2011-12-06 | Address | 28 BOWDITCH LANE, CENTER MORICHES, NY, 11934, USA (Type of address: Chief Executive Officer) |
| 2010-07-12 | 2011-12-06 | Address | 28 BOWDITCH LANE, CENTER MORICHES, NY, 11934, USA (Type of address: Principal Executive Office) |
| 2008-05-12 | 2012-05-21 | Address | 28 BOWDITCH LANE, CENTER MORICHES, NY, 11934, USA (Type of address: Registered Agent) |
| 2008-05-12 | 2012-05-15 | Address | 28 BOWDITCH LANE, CENTER MORICHES, NY, 11934, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120521000347 | 2012-05-21 | CERTIFICATE OF CHANGE | 2012-05-21 |
| 120515006165 | 2012-05-15 | BIENNIAL STATEMENT | 2012-05-01 |
| 111206002016 | 2011-12-06 | AMENDMENT TO BIENNIAL STATEMENT | 2010-05-01 |
| 100712002323 | 2010-07-12 | BIENNIAL STATEMENT | 2010-05-01 |
| 080812000452 | 2008-08-12 | CERTIFICATE OF CORRECTION | 2008-08-12 |
| 080512000512 | 2008-05-12 | CERTIFICATE OF INCORPORATION | 2008-05-12 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
