| Name: | PARKLEX - MADISON AG |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1981 (44 years ago) |
| Entity Number: | 672812 |
| ZIP code: | 07066 |
| County: | New York |
| Place of Formation: | Switzerland |
| Address: | 67 WALNUT AVE, SUITE 203, CLARK, NJ, United States, 07066 |
| Principal Address: | 1211 GENEVA 1, PO BOX 1437, GENEVA, Switzerland |
| Name | Role | Address |
|---|---|---|
| ROLAND JAKOBER | Chief Executive Officer | 150 CHEMIN DE LA MONTAGNE, GENEVA, Switzerland |
| Name | Role | Address |
|---|---|---|
| LAWRENCE R HORWITZ | DOS Process Agent | 67 WALNUT AVE, SUITE 203, CLARK, NJ, United States, 07066 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-05 | 2018-06-14 | Address | C/O BARRY J. BOXER, ESQ., 1065 AVENUE OF AMERICAS S 1700, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-10-15 | 2007-10-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-15 | 2007-10-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1988-10-19 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-10-19 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1981-01-12 | 1988-10-19 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1981-01-12 | 1988-10-19 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180614002024 | 2018-06-14 | BIENNIAL STATEMENT | 2017-01-01 |
| 071005000235 | 2007-10-05 | CERTIFICATE OF CHANGE | 2007-10-05 |
| 991015000608 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| B697273-2 | 1988-10-19 | CERTIFICATE OF AMENDMENT | 1988-10-19 |
| A730122-8 | 1981-01-12 | APPLICATION OF AUTHORITY | 1981-01-12 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
