| Name: | PARK LANE SOUTH OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1981 (43 years ago) (Companies founded in June 1981) |
| Entity Number: | 706089 |
| ZIP code: | 11554 (Companies in Queens, 11554) |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 1981 MARCUS AVENUE, SUITE C131, LAKE SUCCESS, NY, United States, 11042 |
| Address: | 1975 Hempstead Turnpike, Ste 401, East Meadow, NY, United States, 11554 |
Shares Details
Shares issued 120000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TODD HAUSMAN | Chief Executive Officer | 118-18 UNION TPKE, KEW GARDENS, NY, United States, 11415 |
| Name | Role | Address |
|---|---|---|
| ACTION ABSTRACT INC. | DOS Process Agent | 1975 Hempstead Turnpike, Ste 401, East Meadow, NY, United States, 11554 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-16 | 2014-06-25 | Address | 118-18 UNION TPKE, #19F, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2007-05-10 | 2017-07-13 | Address | 103-26 68TH RD, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2007-05-10 | 2011-06-16 | Address | 118-18 UNION TPKE, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2007-05-10 | 2019-10-16 | Address | 118-21 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2004-03-05 | 2007-05-10 | Address | 118-18 UNION TURNPIKE, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2004-03-05 | 2007-05-10 | Address | 1755 UTICA AVE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2004-03-05 | 2007-05-10 | Address | 1755 UTICA AVE, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office) |
| 2001-06-25 | 2004-03-05 | Address | 118-18 UNION TPKE, #8K, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2001-06-25 | 2004-03-05 | Address | C/O PAMELA SILVER, 1755 UTICA AVE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2001-06-25 | 2004-03-05 | Address | 1755 UTICA AVE, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211210002124 | 2021-12-10 | BIENNIAL STATEMENT | 2021-12-10 |
| 191016000434 | 2019-10-16 | CERTIFICATE OF CHANGE | 2019-10-16 |
| 170713006272 | 2017-07-13 | BIENNIAL STATEMENT | 2017-06-01 |
| 140625002119 | 2014-06-25 | BIENNIAL STATEMENT | 2013-06-01 |
| 110616002899 | 2011-06-16 | BIENNIAL STATEMENT | 2011-06-01 |
| 071120002023 | 2007-11-20 | BIENNIAL STATEMENT | 2007-06-01 |
| 070510003141 | 2007-05-10 | BIENNIAL STATEMENT | 2005-06-01 |
| 040305002343 | 2004-03-05 | BIENNIAL STATEMENT | 2003-06-01 |
| 010625002223 | 2001-06-25 | BIENNIAL STATEMENT | 2001-06-01 |
| 990914002548 | 1999-09-14 | BIENNIAL STATEMENT | 1999-06-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
