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  5. PARK WEST GALLERIES, INC.

PARK WEST GALLERIES, INC.

Company Details

Name: PARK WEST GALLERIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 1978 (46 years ago)
Entity Number: 504437
ZIP code: 10005
County: New York
Place of Formation: Michigan
Principal Address: 29469 NORTHWESTERN HIGHWAY, SOUTHFIELD, MI, United States, 48034
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ALBERT P. SCAGLIONE Chief Executive Officer 29469 NORTHWESTERN HIGHWAY, SOUTHFIELD, MI, United States, 48034

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 29469 NORTHWESTERN HIGHWAY, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2020-08-28 2024-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-08-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-10-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-09-28 2012-10-24 Address 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-07-27 2004-09-28 Address 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-07-27 2012-07-20 Address 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-10-15 2004-07-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801041284 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220916002615 2022-09-16 BIENNIAL STATEMENT 2022-08-01
200828060118 2020-08-28 BIENNIAL STATEMENT 2020-08-01
SR-85252 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85251 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180828006008 2018-08-28 BIENNIAL STATEMENT 2018-08-01
160830006015 2016-08-30 BIENNIAL STATEMENT 2016-08-01
140829006194 2014-08-29 BIENNIAL STATEMENT 2014-08-01
20140806039 2014-08-06 ASSUMED NAME CORP INITIAL FILING 2014-08-06
121024000808 2012-10-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-24

Related by officers

NATIONAL REGISTERED AGENTS, INC.

BAR DE SOAP LLC LOPEZNUCCI, INC. 'SUP MAGAZINE INC. DURAY ENTERPRISES, INC. CENTURY 99 GRANITE MEZZ LLC CECE'S CREATIONS INC. 1 CANAL ROAD LLC 1 CHOICE YUKON, INC. BARN DOG TIMBERFRAME CO. LLC HIRO CONSULTING, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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