| Name: | PARK 49 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2013 (12 years ago) |
| Entity Number: | 4342802 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 12 East 49th Street, 11th Floor, NEW YORK, NY, United States, 10017 |
| Principal Address: | 12 East 49th Street, 11th Floor, New York, NY, United States, 10017 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JORGE M. URIBE | Agent | 250 PARK AVENUE 7TH FLOOR, NEW YORK, NY, 10177 |
| Name | Role | Address |
|---|---|---|
| PARK 49 INC. | DOS Process Agent | 12 East 49th Street, 11th Floor, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JORGE MARIO URIBE | Chief Executive Officer | 12 EAST 49TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-09 | 2023-12-13 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2023-02-09 | 2023-02-09 | Address | 12 EAST 49TH STREET, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-01-08 | 2023-02-09 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2013-01-08 | 2023-02-09 | Address | 250 PARK AVENUE 7TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Registered Agent) |
| 2013-01-08 | 2023-02-09 | Address | 250 PARK AVENUE 7TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230209001809 | 2023-02-09 | BIENNIAL STATEMENT | 2023-01-01 |
| 211101000396 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 130108000729 | 2013-01-08 | CERTIFICATE OF INCORPORATION | 2013-01-08 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
