| Name: | K & L PARK AVE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2013 (12 years ago) |
| Entity Number: | 4394593 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | C/O WUERSCH & GERING LLP, 100 WALL STREET 10TH FLOOR, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| OLGA BRIGITTA DIETSCHE | Chief Executive Officer | C/O WUERSCH & GERING LLP, 100 WALL STREET 10TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-24 | 2023-04-24 | Address | C/O WUERSCH & GERING LLP, 100 WALL STREET 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2021-04-14 | 2023-04-24 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2015-07-27 | 2023-04-24 | Address | C/O WUERSCH & GERING LLP, 100 WALL STREET 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2013-08-29 | 2021-04-14 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2013-04-26 | 2023-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-04-26 | 2013-08-29 | Address | 150 EAST 58TH STREET, 25TH FL., NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230424001330 | 2023-04-24 | BIENNIAL STATEMENT | 2023-04-01 |
| 210414060164 | 2021-04-14 | BIENNIAL STATEMENT | 2021-04-01 |
| 190418060310 | 2019-04-18 | BIENNIAL STATEMENT | 2019-04-01 |
| 170421006106 | 2017-04-21 | BIENNIAL STATEMENT | 2017-04-01 |
| 150727006187 | 2015-07-27 | BIENNIAL STATEMENT | 2015-04-01 |
| 130829000474 | 2013-08-29 | CERTIFICATE OF AMENDMENT | 2013-08-29 |
| 130426000143 | 2013-04-26 | CERTIFICATE OF INCORPORATION | 2013-04-26 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
