| Name: | PARK LANE NORTH OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 1979 (45 years ago) |
| Entity Number: | 593987 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 30-30 NORTHERN BLVD, STE 400, LONG ISLAND CITY, NY, United States, 11101 |
| Address ZIP Code: | 11101 |
Shares Details
Shares issued 93000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAY MORALES | Chief Executive Officer | 30-30 NORTHERN BLVD, STE 400, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| CHARLES H GREENTHAL MANAGEMENT | DOS Process Agent | 30-30 NORTHERN BLVD, STE 400, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-01 | 2019-11-01 | Address | 30-30 NORTHERN BLVD, STE 400, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2017-11-01 | 2019-11-01 | Address | 30-30 NORTHERN BLVD, STE 400, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2017-11-01 | 2019-11-01 | Address | 30-30 NORTHERN BLVD, STE 400, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2015-11-02 | 2017-11-01 | Address | C/O MARK GREENBERG REAL ESTATE, 1981 MARCUS AVE, SUITE C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2009-01-08 | 2015-11-02 | Address | C/O MARK GREENBERG REAL ESTATE, 1981 MARCUS AVE, SUITE C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2009-01-08 | 2017-11-01 | Address | 1981 MARCUS AVENUE, SUITE C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2009-01-08 | 2017-11-01 | Address | 1981 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2008-09-02 | 2009-01-08 | Address | ATTN: STEVEN GREENBAUM, 1981 MARCUS AVENUE, STE. C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1979-11-21 | 2008-09-02 | Address | 118-17 UNION TPKE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 1979-11-21 | 2023-10-17 | Shares | Share type: PAR VALUE, Number of shares: 93000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191101061725 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007863 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102008295 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131217006166 | 2013-12-17 | BIENNIAL STATEMENT | 2013-11-01 |
| 111229002067 | 2011-12-29 | BIENNIAL STATEMENT | 2011-11-01 |
| 091109002836 | 2009-11-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 090108002568 | 2009-01-08 | BIENNIAL STATEMENT | 2007-11-01 |
| 080902000014 | 2008-09-02 | CERTIFICATE OF CHANGE | 2008-09-02 |
| A622384-8 | 1979-11-21 | CERTIFICATE OF INCORPORATION | 1979-11-21 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
