| Name: | 90 SOUTH PARK OWNERS,INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 1982 (42 years ago) |
| Entity Number: | 800997 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 250 LIDO BOULEVARD, LIDO BEACH, NY, United States, 11561 |
| Address ZIP Code: | 11561 |
| Principal Address: | C/O BARRIER BEACH MANAGEMENT CORP., 250 LIDO BOULEVARD, LIDO BEACH, NY, United States, 11561 |
| Principal Address ZIP Code: | 11561 |
Shares Details
Shares issued 37000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREENVIEW PROPERTIES, INC. | Agent | 5 SHORE LANE, BAY SHORE, NY, 11706 |
| Name | Role | Address |
|---|---|---|
| C/O BARRIER BEACH MANAGEMENT CORP. | DOS Process Agent | 250 LIDO BOULEVARD, LIDO BEACH, NY, United States, 11561 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MATOS | Chief Executive Officer | C/O BARRIER BEACH MANAGEMENT CORP., 250 LIDO BOULEVARD, LIDO BEACH, NY, United States, 11561 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-02 | 2013-08-14 | Address | 132 EAST MAIN STREET, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2011-05-10 | 2012-10-02 | Address | 132 EAST MAIN STREET, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2011-05-10 | 2013-08-14 | Address | 132 EAST MAIN STREET, BAY SHORE, NY, 11706, USA (Type of address: Registered Agent) |
| 2006-10-04 | 2012-10-02 | Address | C/O TCM, 2375 BEDFORD AVE, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 2002-05-14 | 2012-10-02 | Address | ATTN: STELLA FRANZESE, 2375 BEDFORD AVENUE, BELLMORE, NY, 11710, USA (Type of address: Principal Executive Office) |
| 2002-05-14 | 2006-10-04 | Address | 90 SOUTH PARK AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2002-05-14 | 2011-05-10 | Address | ATTN: STELLA FRANZESE, 2375 BEDFORD AVENUE, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| 1992-11-10 | 2002-05-14 | Address | 90 SOUTH PARK OWNERS, INC., 90 SOUTH PARK AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 1992-11-10 | 2002-05-14 | Address | 266 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office) |
| 1982-10-27 | 2002-05-14 | Address | 30 HEMPSTEAD AVE., ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220324001754 | 2022-03-24 | BIENNIAL STATEMENT | 2020-10-01 |
| 130814000053 | 2013-08-14 | CERTIFICATE OF CHANGE | 2013-08-14 |
| 121002002033 | 2012-10-02 | BIENNIAL STATEMENT | 2010-10-01 |
| 110510000310 | 2011-05-10 | CERTIFICATE OF CHANGE | 2011-05-10 |
| 061004002417 | 2006-10-04 | BIENNIAL STATEMENT | 2006-10-01 |
| 041220002250 | 2004-12-20 | BIENNIAL STATEMENT | 2004-10-01 |
| 021010002284 | 2002-10-10 | BIENNIAL STATEMENT | 2002-10-01 |
| 020514002065 | 2002-05-14 | BIENNIAL STATEMENT | 2000-10-01 |
| 921110002887 | 1992-11-10 | BIENNIAL STATEMENT | 1992-10-01 |
| A914894-5 | 1982-10-27 | CERTIFICATE OF INCORPORATION | 1982-10-27 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
