| Name: | CLAY-PARK REALTY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 1945 (79 years ago) |
| Entity Number: | 56754 |
| County: | Bronx |
| Date of dissolution: | 09 May 2013 |
| Place of Formation: | New York |
| Address: | C/O A & P, 2 PARAGON DR, MONTVALE, NJ, United States, 07645 |
| Address ZIP Code: | |
| Principal Address: | ATTN: TAX DEPT, 2 PARAGON DR, MONTVALE, NJ, United States, 07645 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1490845 | 2 PARAGON DRIVE, MONTVALE, NJ, 07645 | 2 PARAGON DRIVE, MONTVALE, NJ, 07645 | 201-573-9700 | |||||||||||||||||||||||||||||||||||||||||
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| Form type | T-3/A |
| File number | 022-28968-18 |
| Filing date | 2012-01-20 |
| File | View File |
Filings since 2012-01-13
| Form type | T-3 |
| File number | 022-28968-18 |
| Filing date | 2012-01-13 |
| File | View File |
Filings since 2010-08-03
| Form type | EFFECT |
| File number | 333-166597-17 |
| Filing date | 2010-08-03 |
| File | View File |
Filings since 2010-07-29
| Form type | S-3/A |
| File number | 333-166597-17 |
| Filing date | 2010-07-29 |
| File | View File |
Filings since 2010-05-06
| Form type | S-3 |
| File number | 333-166597-17 |
| Filing date | 2010-05-06 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O A & P, 2 PARAGON DR, MONTVALE, NJ, United States, 07645 |
| Name | Role | Address |
|---|---|---|
| SAM MARTIN | Chief Executive Officer | 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-04 | 2011-12-12 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 2006-01-10 | 2009-12-04 | Address | 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 2001-11-07 | 2006-01-10 | Address | 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1996-09-16 | 2001-11-07 | Address | 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1996-09-16 | 2006-01-10 | Address | 400 WALNUT AVE, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| 1970-12-08 | 1996-09-16 | Address | 400 WALNUT AVE., BRONX, NY, 10454, USA (Type of address: Service of Process) |
| 1950-04-24 | 1970-12-08 | Address | 339 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1945-11-08 | 1950-04-24 | Address | 1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130509000586 | 2013-05-09 | CERTIFICATE OF DISSOLUTION | 2013-05-09 |
| 111212002439 | 2011-12-12 | BIENNIAL STATEMENT | 2011-11-01 |
| 091204002119 | 2009-12-04 | BIENNIAL STATEMENT | 2009-11-01 |
| 071205002942 | 2007-12-05 | BIENNIAL STATEMENT | 2007-11-01 |
| 060110003362 | 2006-01-10 | BIENNIAL STATEMENT | 2005-11-01 |
| 031104002348 | 2003-11-04 | BIENNIAL STATEMENT | 2003-11-01 |
| 011107002425 | 2001-11-07 | BIENNIAL STATEMENT | 2001-11-01 |
| 000126002204 | 2000-01-26 | BIENNIAL STATEMENT | 1999-11-01 |
| 971105002356 | 1997-11-05 | BIENNIAL STATEMENT | 1997-11-01 |
| 960916002120 | 1996-09-16 | BIENNIAL STATEMENT | 1995-11-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
