Entity Number 849360
Status Active
NameCENTRAL PARK REALTY HOLDING CORP.
CountyNew York
Date of registration 16 Jun 1983 (41 years ago) 16 Jun 1983
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 200 Liberty Street, 27th Floor, NEW YORK, NY, United States, 10281
Address ZIP code
Principal Address c/o Reinhardt Savic Foley LLP, 200 Liberty Street, 27th Fl., New York, NY, United States, 10281
Principal Address ZIP code
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
C/O REINHARDT SAVIC FOLEY LLP
DOS Process Agent
200 Liberty Street, 27th Floor, NEW YORK, NY, United States, 10281
GULLERMO NUNEZ HERRERA
Chief Executive Officer
SAN ISIDRO 44-7, COL. REFORMA SOC MIGUEL HIDALGO, CDMX, Mexico, 11650
2023-08-19
2023-08-19
Address
SAN ISIDRO 44-7, COL. REFORMA SOC MIGUEL HIDALGO, CDMX, NY, 11650, MEX (Type of address: Chief Executive Officer)
2023-08-19
2023-09-12
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-19
2023-08-19
Address
130 W 57TH STREET STE 4E, 1, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-08-19
2023-08-19
Address
SAN ISIDRO 44-7, COL. REFORMA SOC MIGUEL HIDALGO, CDMX, MEX (Type of address: Chief Executive Officer)
2023-02-03
2023-08-19
Address
200 liberty street, 27th floor, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2023-02-03
2023-08-19
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-03
2023-02-03
Address
SAN ISIDRO 44-7, COL. REFORMA SOC MIGUEL HIDALGO, CDMX, NY, 11650, MEX (Type of address: Chief Executive Officer)
2023-02-03
2023-02-03
Address
130 W 57TH STREET STE 4E, 1, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-02-03
2023-08-19
Address
CDA. SAN ISIDRO 44, PISO 7, REFORMA SOC MIGUEL HIDALGO, CDMX, NY, MEX (Type of address: Chief Executive Officer)
2022-08-08
2023-02-03
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
230819000556
2023-08-19
BIENNIAL STATEMENT
2023-06-01
230203001364
2023-02-03
AMENDMENT TO BIENNIAL STATEMENT
2023-02-03
220808000512
2022-08-08
AMENDMENT TO BIENNIAL STATEMENT
2022-08-08
220707000181
2022-07-06
CERTIFICATE OF CHANGE BY ENTITY
2022-07-06
210601061612
2021-06-01
BIENNIAL STATEMENT
2021-06-01
161230000466
2016-12-30
CERTIFICATE OF MERGER
2017-01-01
161221000569
2016-12-21
CERTIFICATE OF MERGER
2017-01-01
160310006273
2016-03-10
BIENNIAL STATEMENT
2015-06-01
160304000557
2016-03-04
CERTIFICATE OF CHANGE
2016-03-04
150417000528
2015-04-17
CERTIFICATE OF MERGER
2015-04-17
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
