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PARK SOUTH TENANTS CORPORATION

Company Details

Name: PARK SOUTH TENANTS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 1982 (42 years ago)
Entity Number: 786495
County: New York
Place of Formation: New York
Address: 551 5TH AVENUE, SUITE 500, NEW YORK, NY, United States, 10176
Address ZIP Code:
Principal Address: 551 5TH AVENUE, 5TH FL. SUITE 500, NEW YORK, NY, United States, 10176
Principal Address ZIP Code:

Shares Details

Shares issued 325000

Share Par Value 0.1

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300E05VVXD78UNZ67 786495 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O Century Operating Corporation, 7 Penn Plaza, New York, US-NY, US, 10001
Headquarters C/O Charles H. Greenthal Management Corp., 3rd Floor, 4th Park Avenue, New York, US-NY, US, 10016

Registration details

Registration Date 2016-03-12
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-06-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 786495

DOS Process Agent

Name Role Address
C/O CHARLES H.GREENTHAL DOS Process Agent 551 5TH AVENUE, SUITE 500, NEW YORK, NY, United States, 10176

Agent

Name Role Address
CENTURY OPERATING CORPORATION Agent 7 PENN PLAZA, NEW YORK, NY, 10001

Chief Executive Officer

Name Role Address
DR. BENNETT FRANKEL Chief Executive Officer 220 EAST 73RD STREET, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2022-08-09 2024-01-31 Shares Share type: PAR VALUE, Number of shares: 325000, Par value: 0.1
2019-09-23 2020-08-07 Address 220 EAST 73RD STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2014-10-14 2019-09-23 Address 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office)
2014-10-14 2019-09-23 Address 1660 49TH ST, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer)
2011-04-27 2019-09-23 Address ATTN: COUNSEL, 770 LEXINGTON AVENUE 4TH FL, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2002-08-21 2014-10-14 Address 200 CENTRAL PARK SOUTH, APT 30ABC, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-02-26 2014-10-14 Address 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2002-02-26 2002-08-21 Address C/O ROSE ASSOCIATES, 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-02-26 2011-04-27 Address 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1995-01-04 2002-02-26 Address 7 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220809001993 2022-08-09 BIENNIAL STATEMENT 2022-08-01
200807060136 2020-08-07 BIENNIAL STATEMENT 2020-08-01
190923060071 2019-09-23 BIENNIAL STATEMENT 2018-08-01
141014002064 2014-10-14 BIENNIAL STATEMENT 2014-08-01
110427000409 2011-04-27 CERTIFICATE OF CHANGE 2011-04-27
040910002660 2004-09-10 BIENNIAL STATEMENT 2004-08-01
020821002332 2002-08-21 BIENNIAL STATEMENT 2002-08-01
020226002736 2002-02-26 BIENNIAL STATEMENT 2000-08-01
950104000046 1995-01-04 CERTIFICATE OF CHANGE 1995-01-04
A892891-4 1982-08-09 CERTIFICATE OF INCORPORATION 1982-08-09

Date of last update: 29 Oct 2024

Sources: New York Secretary of State