| Name: | PARK LANE AMBIENCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2011 (13 years ago) |
| Entity Number: | 4101407 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 7600 JERICHO TURNPIKE, STE. 200, AUTHORIZED PERSON, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
| Principal Address: | 128 CYPRESS PARK COURT, MEDFORD, NY, United States, 11763 |
| Principal Address ZIP Code: | 11763 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL DALY | Chief Executive Officer | 128 CYPRESS PARK COURT, MEDFORD, NY, United States, 11763 |
| Name | Role | Address |
|---|---|---|
| PARK LANE AMBIENCE, INC. | DOS Process Agent | 7600 JERICHO TURNPIKE, STE. 200, AUTHORIZED PERSON, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-19 | 2023-06-19 | Address | 128 CYPRESS PARK COURT, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 2021-06-03 | 2023-06-19 | Address | 128 CYPRESS PARK COURT, MEDFORD, NY, 11763, USA (Type of address: Service of Process) |
| 2017-06-01 | 2023-06-19 | Address | 128 CYPRESS PARK COURT, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 2017-06-01 | 2021-06-03 | Address | 128 CYPRESS PARK COURT, MEDFORD, NY, 11763, USA (Type of address: Service of Process) |
| 2016-02-04 | 2017-06-01 | Address | PO BOX 4011, CHERRY GROVE, NY, 11782, USA (Type of address: Chief Executive Officer) |
| 2011-06-01 | 2023-06-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-06-01 | 2017-06-01 | Address | P.O. BOX 4011, CHERRY GROVE, NY, 11782, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230619000895 | 2023-06-19 | BIENNIAL STATEMENT | 2023-06-01 |
| 210603061406 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603060872 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601006897 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 160204002021 | 2016-02-04 | BIENNIAL STATEMENT | 2015-06-01 |
| 110601000620 | 2011-06-01 | CERTIFICATE OF INCORPORATION | 2011-06-01 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
