| Name: | 1055 PARK/PH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2011 (14 years ago) (Companies founded in May 2011) |
| Entity Number: | 4094985 |
| ZIP code: | 10165 (Companies in New York, 10165) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O JOAN GREENBERG, 60 E. 42ND STREET, 46TH FLOOR, NEW YORK, NY, United States, 10165 |
| Principal Address: | C/O JOAN L. GREENBERG, 60 E. 42ND STREET, 46TH FLOOR, NEW YORK, NY, United States, 10165 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOAN L GREENBERG PLLC | DOS Process Agent | C/O JOAN GREENBERG, 60 E. 42ND STREET, 46TH FLOOR, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| CECILIA VARGAS | Chief Executive Officer | C/O JOAN L. GREENBERG, 60 E. 42ND STREET, 46TH FLOOR, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-16 | 2017-05-04 | Address | C/O JON GROUF, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170504006528 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 150527006180 | 2015-05-27 | BIENNIAL STATEMENT | 2015-05-01 |
| 130507006503 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 111214000590 | 2011-12-14 | CERTIFICATE OF AMENDMENT | 2011-12-14 |
| 110516000759 | 2011-05-16 | CERTIFICATE OF INCORPORATION | 2011-05-16 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
