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STELLON PARK INC

Company Details

Name: STELLON PARK INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Oct 2016 (8 years ago)
Entity Number: 5018054
County: New York
Place of Formation: New York
Address: 400 PARK AVE. S APT 24G, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 400 PARK AVE. S APT 24 G, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
HEECHUNG KWON Agent 400 PARK S UNIT 24G, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
STELLON PARK, INC DOS Process Agent 400 PARK AVE. S APT 24G, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
HEECHUNG KWON Chief Executive Officer 400 PARK AVE. S APT 24G, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-05-18 2023-05-18 Address 400 PARK AVE. S APT 24G, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-10-05 2023-05-18 Address 400 PARK AVE. S APT 24G, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-06-13 2020-10-05 Address 400 PARK AVE. S APT 24G, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-06-13 2023-05-18 Address 400 PARK AVE. S APT 24G, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2016-10-04 2023-05-18 Address 400 PARK S UNIT 24G, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-10-04 2023-05-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-10-04 2019-06-13 Address 400 PARK AVE S UNIT 24G, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230518000730 2023-05-18 BIENNIAL STATEMENT 2022-10-01
201005062362 2020-10-05 BIENNIAL STATEMENT 2020-10-01
190613060353 2019-06-13 BIENNIAL STATEMENT 2018-10-01
161004010001 2016-10-04 CERTIFICATE OF INCORPORATION 2016-10-04

Date of last update: 05 Nov 2024

Sources: New York Secretary of State