| Name: | PARKSITE GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2010 (14 years ago) (Companies founded in September 2010) |
| Entity Number: | 3998872 |
| ZIP code: | 10005 (Companies in Onondaga, 10005) |
| County: | Onondaga |
| Place of Formation: | Illinois |
| Foreign Legal Name: | PARKSITE INC. |
| Fictitious Name: | PARKSITE GROUP |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1563 HUBBARD AVE, BATAVIA, IL, United States, 60510 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RONALD C. HEITZMAN | Chief Executive Officer | 1563 HUBBARD AVE, BATAVIA, IL, United States, 60510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-24 | 2024-10-24 | Address | 1563 HUBBARD AVE, BATAVIA, IL, 60510, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-10-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-18 | 2019-01-28 | Address | 1081 PONCA DR, BATAVIA, IL, 60510, USA (Type of address: Service of Process) |
| 2016-09-02 | 2024-10-24 | Address | 1563 HUBBARD AVE, BATAVIA, IL, 60510, USA (Type of address: Chief Executive Officer) |
| 2012-09-19 | 2016-09-02 | Address | 1563 HUBBARD AVE, BATAVIA, IL, 60510, USA (Type of address: Chief Executive Officer) |
| 2010-09-23 | 2018-09-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-09-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241024003388 | 2024-10-24 | BIENNIAL STATEMENT | 2024-10-24 |
| 221014003083 | 2022-10-14 | BIENNIAL STATEMENT | 2022-09-01 |
| 200909060750 | 2020-09-09 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-55473 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-55474 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180918006309 | 2018-09-18 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006119 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006280 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120919006048 | 2012-09-19 | BIENNIAL STATEMENT | 2012-09-01 |
| 100923000009 | 2010-09-23 | APPLICATION OF AUTHORITY | 2010-09-23 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
