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3920 PARKS CORP.

Company Details

Name: 3920 PARKS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 1982 (43 years ago)
Entity Number: 746317
County: New York
Place of Formation: New York
Principal Address: C/O A. MICHAEL TYLER REALTY, 575 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: 575 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
JAY COHEN Chief Executive Officer C/O A. MICHAEL TYLER REALTY, 575 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O A. MICHAEL TYLER REALTY CORP. DOS Process Agent 575 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2012-04-03 2021-04-15 Address 39 E 20TH STREET / 6TH FL, NEW YORK, NY, 10003, 1336, USA (Type of address: Chief Executive Officer)
2008-02-29 2021-04-15 Address 39 E 20TH STREET / 6TH FL, NEW YORK, NY, 10003, 1336, USA (Type of address: Service of Process)
2008-02-29 2012-04-03 Address 39 E 20TH STREET / 6TH FL, NEW YORK, NY, 10003, 1336, USA (Type of address: Chief Executive Officer)
1998-01-28 2008-02-29 Address 39 EAST 20TH ST 6TH FLR, NEW YORK, NY, 10003, 1336, USA (Type of address: Principal Executive Office)
1998-01-28 2008-02-29 Address 39 EAST 20TH ST 6TH FLR, NEW YORK, NY, 10003, 1336, USA (Type of address: Chief Executive Officer)
1998-01-28 2008-02-29 Address 39 EAST 20TH ST 6TH FLR, NEW YORK, NY, 10003, 1336, USA (Type of address: Service of Process)
1994-10-03 1998-01-28 Address 39 EAST 20TH STREET, 11TH FLOOR, NEW YORK, NY, 10003, 1336, USA (Type of address: Principal Executive Office)
1994-10-03 1998-01-28 Address 39 EAST 20TH STREET, 11TH FLOOR, NEW YORK, NY, 10003, 1336, USA (Type of address: Service of Process)
1994-06-29 1994-10-03 Address 39 EAST 20TH STREET, 11, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1994-06-29 1998-01-28 Address 39 EAST 20TH STREET, 11, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210415060390 2021-04-15 BIENNIAL STATEMENT 2020-01-01
140225002019 2014-02-25 BIENNIAL STATEMENT 2014-01-01
120403002787 2012-04-03 BIENNIAL STATEMENT 2012-01-01
100202003108 2010-02-02 BIENNIAL STATEMENT 2010-01-01
080229002647 2008-02-29 BIENNIAL STATEMENT 2008-01-01
060216002891 2006-02-16 BIENNIAL STATEMENT 2006-01-01
040123002816 2004-01-23 BIENNIAL STATEMENT 2004-01-01
011231002172 2001-12-31 BIENNIAL STATEMENT 2002-01-01
980128002705 1998-01-28 BIENNIAL STATEMENT 1998-01-01
941003002078 1994-10-03 BIENNIAL STATEMENT 1994-01-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State