| Name: | PARKWAY OWNERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 1980 (44 years ago) |
| Entity Number: | 668255 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O VERITAS PROPERTY MANAGEMEN, 1995 BROADWAY, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
| Principal Address: | PARKWAY OWNERS INC., 1995 BROADWAY, SUITE 201, NEW YORK, NY, United States, 10023 |
| Principal Address ZIP Code: | 10023 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAREN LLOYD | Chief Executive Officer | 1910 PELHAM PKWY SOUTH, APT. 3E, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| CARL BORENSTEIN | DOS Process Agent | C/O VERITAS PROPERTY MANAGEMEN, 1995 BROADWAY, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-21 | 2020-12-02 | Address | 733 YONKERS AVENUE, ATTN: DOMENICK J. TAMMARO ESQ., YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2010-05-07 | 2020-12-02 | Address | 1910 PELHAM PKWY SOUTH, APT. 2 D, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2010-05-07 | 2013-05-21 | Address | C/O VERITAS PROP MANAGEMENT, 180 W 80TH STE 218, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2001-08-17 | 2010-05-07 | Address | C/O GRAMATAN MANAGEMENT INC., 2 HAMILTON AVE, STE. 217, NEW ROCHELLE, NY, 10801, 3523, USA (Type of address: Principal Executive Office) |
| 2001-08-17 | 2010-05-07 | Address | 1910 PELHAM PKWY SOUTH, APT. 4C, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2001-08-17 | 2010-05-07 | Address | C/O GRAMATAN MANAGEMENT INC, 2 HAMILTON AVE., STE. 217, NEW ROCHELLE, NY, 10801, 3523, USA (Type of address: Service of Process) |
| 1995-08-03 | 2001-08-17 | Address | 1910 PELHAM PARKWAY SOUTH, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 1995-08-03 | 2001-08-17 | Address | 1910 PELHAM PARKWAY SOUTH 36, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 1995-08-03 | 2001-08-17 | Address | 1910 PELHAM PKWY SO, BRONX, NY, 10601, USA (Type of address: Principal Executive Office) |
| 1982-08-27 | 2022-11-03 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202060312 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 170104006813 | 2017-01-04 | BIENNIAL STATEMENT | 2016-12-01 |
| 141209006941 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 130521000372 | 2013-05-21 | CERTIFICATE OF CHANGE | 2013-05-21 |
| 100507002999 | 2010-05-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 050223002309 | 2005-02-23 | BIENNIAL STATEMENT | 2004-12-01 |
| 021216002459 | 2002-12-16 | BIENNIAL STATEMENT | 2002-12-01 |
| 010817002019 | 2001-08-17 | BIENNIAL STATEMENT | 2000-12-01 |
| 950803002287 | 1995-08-03 | BIENNIAL STATEMENT | 1993-12-01 |
| A898221-3 | 1982-08-27 | CERTIFICATE OF AMENDMENT | 1982-08-27 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
