| Name: | PARK 715NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2011 (13 years ago) |
| Entity Number: | 4103035 |
| ZIP code: | 33131 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1200 BRICKELL AVENUE ,, SUITE 1220, MIAMI, FL, United States, 33131 |
| Principal Address: | 715 PARK AVENUE APT. 15B, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOAO ROBERTO GONCALVES TEIXEIRA | Chief Executive Officer | 715 PARK AVENUE APT. 15B, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| MRA ADMIN | DOS Process Agent | 1200 BRICKELL AVENUE ,, SUITE 1220, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-02 | 2023-03-01 | Address | 1200 BRICKELL AVENUE ,, SUITE 1220, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2021-06-02 | 2023-03-01 | Address | 715 PARK AVENUE APT. 15B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2020-05-01 | 2021-06-02 | Address | 1401 BRICKELL AVENUE , SUITE 4, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2019-05-31 | 2021-06-02 | Address | 715 PARK AVENUE APT. 15B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2018-06-28 | 2023-03-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-06-28 | 2020-05-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2013-09-13 | 2018-06-28 | Address | 675 THIRD AVENUE, FLOOR 26, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-09-13 | 2018-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-06-03 | 2019-05-31 | Address | 715 PARK AVENUE APT. 15B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2011-06-06 | 2022-08-25 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301000329 | 2022-08-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-25 |
| 210602061005 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 200501060947 | 2020-05-01 | BIENNIAL STATEMENT | 2019-06-01 |
| 190531060259 | 2019-05-31 | BIENNIAL STATEMENT | 2017-06-01 |
| 180628000184 | 2018-06-28 | CERTIFICATE OF CHANGE | 2018-06-28 |
| 130913000652 | 2013-09-13 | CERTIFICATE OF CHANGE | 2013-09-13 |
| 130603006035 | 2013-06-03 | BIENNIAL STATEMENT | 2013-06-01 |
| 110606000459 | 2011-06-06 | CERTIFICATE OF INCORPORATION | 2011-06-06 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
