| Name: | PARSIFAL PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2016 (9 years ago) |
| Entity Number: | 4929563 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006 |
| Address ZIP Code: | 10006 |
| Principal Address: | C/O GHSK LLP, 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006 |
| Principal Address ZIP Code: | 10006 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STANLEY RUCHELMAN | Agent | C/O RUCHELMAN P.L.L.C., 150 EAST 58TH STREET, 22ND FLR, NEW YORK, NY, 10155 |
| Name | Role | Address |
|---|---|---|
| C/O GRAND, HERRMANN, SCHWARTZ & KLINGER LLP | DOS Process Agent | 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| NATALIE ALVAREZ CALVO | Chief Executive Officer | C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-07-03 | 2024-07-03 | Address | C/O GHSK LLP, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2024-07-03 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2023-09-21 | 2023-09-21 | Address | C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2024-07-03 | Address | C/O GHSK LLP, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2023-09-21 | Address | C/O GHSK LLP, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2024-07-03 | Address | 107 Greenwich Street, 25th Floor, New York, NY, 10006, USA (Type of address: Service of Process) |
| 2023-09-21 | 2024-07-03 | Address | C/O RUCHELMAN P.L.L.C., 150 EAST 58TH STREET, 22ND FLR, NEW YORK, NY, 10155, USA (Type of address: Registered Agent) |
| 2023-09-21 | 2024-07-03 | Address | C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2020-04-30 | 2023-09-21 | Address | C/O GHSK LLP, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703004078 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 230921002555 | 2023-09-21 | BIENNIAL STATEMENT | 2022-04-01 |
| 200430060481 | 2020-04-30 | BIENNIAL STATEMENT | 2020-04-01 |
| 190605060503 | 2019-06-05 | BIENNIAL STATEMENT | 2018-04-01 |
| 160413000539 | 2016-04-13 | CERTIFICATE OF INCORPORATION | 2016-04-13 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
