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432 PARK LLC

Company Details

Name: 432 PARK LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Sep 2012 (12 years ago)
Entity Number: 4290927
ZIP code: 10528
County: New York
Place of Formation: New York
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2023-01-26 2024-09-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-26 2024-09-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2016-04-05 2023-01-26 Address 15 MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2016-04-05 2023-01-26 Address 15 MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-11-16 2016-04-05 Address 667 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2012-09-04 2015-11-16 Address 111 EIGHTH AVE., 13TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240903004137 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220907002301 2022-09-07 BIENNIAL STATEMENT 2022-09-01
230126000633 2022-05-09 CERTIFICATE OF CHANGE BY ENTITY 2022-05-09
200901060155 2020-09-01 BIENNIAL STATEMENT 2020-09-01
181004006173 2018-10-04 BIENNIAL STATEMENT 2018-09-01
160912006264 2016-09-12 BIENNIAL STATEMENT 2016-09-01
160405000703 2016-04-05 CERTIFICATE OF CHANGE 2016-04-05
151116000587 2015-11-16 CERTIFICATE OF MERGER 2015-11-16
140923006480 2014-09-23 BIENNIAL STATEMENT 2014-09-01
121227000217 2012-12-27 CERTIFICATE OF PUBLICATION 2012-12-27

Date of last update: 25 Nov 2024

Sources: New York Secretary of State