| Name: | PARKWAY HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 1983 (41 years ago) |
| Entity Number: | 850724 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 551 Fifth Avenue, 21st Fl, New York, NY, United States, 10176 |
| Address ZIP Code: | |
| Principal Address: | 7012 FT HAMILTON PARKWAY, BROOKLYN, NY, United States, 11228 |
| Principal Address ZIP Code: | 11228 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900BFYJ26BY6OP090 | 850724 | US-NY | GENERAL | ACTIVE | 1983-06-23 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O JALEN MANAGEMENT CO, 551 FIFTH AVENUE, 21ST FL, NEW YORK, US-NY, US, 10176 |
| Headquarters | 7018 fort hamilton parkway, Brooklyn, US-NY, US, 11228 |
Registration details
| Registration Date | 2023-08-09 |
| Last Update | 2024-08-10 |
| Status | LAPSED |
| Next Renewal | 2024-08-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 850724 |
| Name | Role | Address |
|---|---|---|
| C/O JALEN MANAGEMENT CO | DOS Process Agent | 551 Fifth Avenue, 21st Fl, New York, NY, United States, 10176 |
| Name | Role | Address |
|---|---|---|
| TRAVIS RUDNICK | Chief Executive Officer | 525 OCEAN PARKWAY, 6G, BROOKLYN, NY, United States, 11218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-28 | 2023-07-28 | Address | 525 OCEAN PARKWAY, 6G, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2004-02-19 | 2023-07-28 | Address | 525 OCEAN PARKWAY, 6G, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2004-02-19 | 2023-07-28 | Address | 7012 FT HAMILTON PARKWAY, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 1997-06-24 | 2004-02-19 | Address | 7401 RIDGE BLVD, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 1997-06-24 | 2004-02-19 | Address | 7401 RIDGE BLVD, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 1997-06-24 | 2004-02-19 | Address | 7401 RIDGE BLVD, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 1995-07-20 | 1997-06-24 | Address | 7401 RIDGE BLVD, STE:1B, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 1995-07-20 | 1997-06-24 | Address | % CANTOR REAL ESTATE, 7401 RIDGE BLVD STE:1B, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 1983-06-23 | 1997-06-24 | Address | 136 EAST 57TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1983-06-23 | 2023-07-28 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230728002517 | 2023-07-28 | BIENNIAL STATEMENT | 2023-06-01 |
| 051014002041 | 2005-10-14 | BIENNIAL STATEMENT | 2005-06-01 |
| 040219002450 | 2004-02-19 | BIENNIAL STATEMENT | 2003-06-01 |
| 970624002205 | 1997-06-24 | BIENNIAL STATEMENT | 1997-06-01 |
| 950720002005 | 1995-07-20 | BIENNIAL STATEMENT | 1993-06-01 |
| A993001-5 | 1983-06-23 | CERTIFICATE OF INCORPORATION | 1983-06-23 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
