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PARKWOOD VENTURES, INC

Company Details

Name: PARKWOOD VENTURES, INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 2013 (11 years ago) (Companies founded in November 2013)
Entity Number: 4486722
ZIP code: 12207 (Companies in Albany, 12207)
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 15821 Ventura Blvd. Suite 370, Encino, CA, United States, 91436

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CELESTINE KNOWLES-LAWSON Chief Executive Officer 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, United States, 91436

History

Start date End date Type Value
2024-07-12 2024-07-12 Address 15260 VENTURA BLVD, #2100, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2024-07-12 2024-07-12 Address 15821 VENTURA BLVD, SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-07-12 2024-07-12 Address 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-07-12 Address 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-03-29 2024-03-29 Address 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-03-29 Address 15821 VENTURA BLVD, SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-07-12 Address 15260 VENTURA BLVD, #2100, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-07-12 Address 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-29 2024-07-12 Address 15821 VENTURA BLVD, SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-03-29 Address 15260 VENTURA BLVD, #2100, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240712000678 2024-07-10 CERTIFICATE OF CHANGE BY ENTITY 2024-07-10
240329001522 2024-03-19 CERTIFICATE OF CHANGE BY ENTITY 2024-03-19
231113003750 2023-11-13 BIENNIAL STATEMENT 2023-11-01
211123002867 2021-11-23 BIENNIAL STATEMENT 2021-11-23
191104063076 2019-11-04 BIENNIAL STATEMENT 2019-11-01
171122002013 2017-11-22 BIENNIAL STATEMENT 2017-11-01
170925000557 2017-09-25 ERRONEOUS ENTRY 2017-09-25
DP-2252306 2016-10-26 ANNULMENT OF AUTHORITY 2016-10-26
160202002004 2016-02-02 BIENNIAL STATEMENT 2015-11-01
131113001031 2013-11-13 APPLICATION OF AUTHORITY 2013-11-13

Date of last update: 06 Nov 2024

Sources: New York Secretary of State