| Name: | PARK AVENUE AIR, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 1984 (41 years ago) |
| Entity Number: | 906138 |
| County: | New York |
| Place of Formation: | New York |
| Address: | BARRY I BRICKEN, 20B GWYNNS MILL COURT, OWINGS MILLS, MD, United States, 21117 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| BARRY I. BRICKEN | Chief Executive Officer | C/O DAN-MAR MFG. CO., INC., 20B GWYNNS MILL COURT, OWINGS MILLS, MD, United States, 21117 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2006-07-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2006-09-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-07-01 | 2006-04-24 | Address | C/O DAN-MAR MFG. CO., INC., 55 NEW PLANT COURT, OWINGS MILLS, MD, 21117, USA (Type of address: Chief Executive Officer) |
| 1993-07-01 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-07-01 | 2006-04-24 | Address | 55 NEW PLANT COURT, OWINGS MILLS, MD, 21117, USA (Type of address: Principal Executive Office) |
| 1984-04-02 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-04-02 | 1993-07-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060920000390 | 2006-09-20 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2006-09-20 |
| 060713000217 | 2006-07-13 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2006-08-12 |
| 060424002727 | 2006-04-24 | BIENNIAL STATEMENT | 2006-04-01 |
| 040419002576 | 2004-04-19 | BIENNIAL STATEMENT | 2004-04-01 |
| 020415002453 | 2002-04-15 | BIENNIAL STATEMENT | 2002-04-01 |
| 000413002144 | 2000-04-13 | BIENNIAL STATEMENT | 2000-04-01 |
| 990915000825 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 980409002207 | 1998-04-09 | BIENNIAL STATEMENT | 1998-04-01 |
| 960501002212 | 1996-05-01 | BIENNIAL STATEMENT | 1996-04-01 |
| 930701002065 | 1993-07-01 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
