| Name: | 19TH & PARK INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2018 (6 years ago) |
| Entity Number: | 5373691 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 630 9TH AVENUE,, SUITE 1411, New York, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| WHITNEY HEADEN | Chief Executive Officer | 60 RIVERSIDE BLVD, APT 1512, NEW YORK, NY, United States, 10069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 60 RIVERSIDE BLVD, APT 1512, NEW YORK, NY, 10069, USA (Type of address: Chief Executive Officer) |
| 2023-10-24 | 2024-07-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-10-24 | 2024-07-01 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2023-10-24 | 2024-07-01 | Address | 60 RIVERSIDE BLVD, APT 1512, NEW YORK, NY, 10069, USA (Type of address: Chief Executive Officer) |
| 2023-10-24 | 2023-10-24 | Address | 60 RIVERSIDE BLVD, APT 1512, NEW YORK, NY, 10069, USA (Type of address: Chief Executive Officer) |
| 2022-07-08 | 2023-10-24 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-07-08 | 2023-10-24 | Address | 60 RIVERSIDE BLVD, APT 1512, NEW YORK, NY, 10069, USA (Type of address: Chief Executive Officer) |
| 2022-07-08 | 2023-10-24 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2018-07-11 | 2022-07-08 | Address | 630 9TH AVENUE, SUITE 1411, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701035737 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 231024000495 | 2023-10-24 | BIENNIAL STATEMENT | 2022-07-01 |
| 220622001054 | 2022-06-22 | BIENNIAL STATEMENT | 2020-07-01 |
| 220708001321 | 2022-06-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-22 |
| 180711000405 | 2018-07-11 | APPLICATION OF AUTHORITY | 2018-07-11 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
