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  5. PARK AGENCY, INC.

PARK AGENCY, INC.

Company Details

Name: PARK AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jun 1949 (75 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 62806
ZIP code: 10169
County: New York
Place of Formation: New York
Address: 230 PARK AVE., NEW YORK, NY, United States, 10169

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARK AGENCY, INC. PENSION PLAN 2023 133987522 2024-10-10 PARK AGENCY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541219
Sponsor’s telephone number 2127644675
Plan sponsor’s address 217 WEST 18TH STREET, BOX 1851, NEW YORK, NY, 10113

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing SCOTT JONES
Valid signature Filed with authorized/valid electronic signature
PARK AGENCY, INC. PENSION PLAN 2022 133987522 2023-07-31 PARK AGENCY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541219
Sponsor’s telephone number 2127644675
Plan sponsor’s address 330 MADISON AVENUE, SUITE 2303, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing SCOTT JONES
PARK AGENCY, INC. PENSION PLAN 2021 133987522 2022-10-12 PARK AGENCY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541219
Sponsor’s telephone number 2127644675
Plan sponsor’s address 330 MADISON AVENUE, SUITE 2303, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing SCOTT JONES
PARK AGENCY, INC. PENSION PLAN 2020 133987522 2021-10-04 PARK AGENCY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541219
Sponsor’s telephone number 2127644675
Plan sponsor’s address 330 MADISON AVENUE, SUITE 2303, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing SCOTT JONES
PARK AGENCY, INC. PENSION PLAN 2019 133987522 2020-10-13 PARK AGENCY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541219
Sponsor’s telephone number 2127644675
Plan sponsor’s address 330 MADISON AVENUE, SUITE 2303, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing SCOTT JONES
PARK AGENCY, INC. PENSION PLAN 2018 133987522 2019-10-15 PARK AGENCY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541219
Sponsor’s telephone number 2127644675
Plan sponsor’s address 330 MADISON AVENUE, SUITE 2303, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing ROBERT W CORCORAN
PARK AGENCY, INC. PENSION PLAN 2017 133987522 2018-10-12 PARK AGENCY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541219
Sponsor’s telephone number 2127644675
Plan sponsor’s address 330 MADISON AVENUE, SUITE 2303, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing ROBERT W CORCORAN
PARK AGENCY, INC. PENSION PLAN 2016 133987522 2017-10-10 PARK AGENCY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541219
Sponsor’s telephone number 2127644675
Plan sponsor’s address 330 MADISON AVENUE, SUITE 2303, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing ROBERT W CORCORAN
PARK AGENCY, INC. PENSION PLAN 2015 133987522 2016-10-14 PARK AGENCY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541219
Sponsor’s telephone number 2127644675
Plan sponsor’s address 330 MADISON AVE, STE 280, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing ROBERT W CORCORAN
PARK AGENCY, INC. PENSION PLAN 2014 133987522 2015-10-15 PARK AGENCY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541219
Sponsor’s telephone number 2127644675
Plan sponsor’s address 330 MADISON AVE, STE 280, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing ROBERT W CORCORAN

DOS Process Agent

Name Role Address
PARK AGENCY, INC. DOS Process Agent 230 PARK AVE., NEW YORK, NY, United States, 10169

History

Start date End date Type Value
1952-01-11 1953-07-16 Address 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1949-06-14 1953-07-16 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1949-06-14 1952-01-11 Address 25 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20101022003 2010-10-22 ASSUMED NAME CORP INITIAL FILING 2010-10-22
DP-1717992 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
8528-58 1953-07-16 CERTIFICATE OF CONSOLIDATION 1953-07-16
8155-56 1952-01-11 CERTIFICATE OF AMENDMENT 1952-01-11
7537-33 1949-06-14 CERTIFICATE OF INCORPORATION 1949-06-14

Related by officers

No related officers

Related by address

230 PARK AVE., NEW YORK, NY, United States, 10169

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Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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