Search icon

PARK ROYAL OWNERS,INC.

Company Details

Name: PARK ROYAL OWNERS,INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 1984 (41 years ago)
Entity Number: 908150
ZIP code: 10271
County: New York
Place of Formation: New York
Address: 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271
Principal Address: c/o Solstice Residential Group, LLC, 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271

Shares Details

Shares issued 360000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
ALEX KALAJIAN Chief Executive Officer C/O SOLSTICE RESIDENTIAL GROUP, LLC, 120 BROADWAY, SUITE 22C, NEW YORK, NY, United States, 10271

DOS Process Agent

Name Role Address
SOLSTICE RESIDENTIAL GROUP, LLC DOS Process Agent 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271

Agent

Name Role Address
alex kalajian Agent SOLSTICE RESIDENTIAL GROUP, LLC, 55 broad street, 26fl, NEW YORK, NY, 10004

History

Start date End date Type Value
2024-07-09 2024-07-09 Address C/O SOLSTICE RESIDENTIAL GROUP, LLC, 120 BROADWAY, SUITE 22C, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)
2024-07-09 2024-07-09 Address C/O MIDBORO MANAGEMENT, LLC, 333 7TH AVE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-07-09 2024-07-09 Address 23 WEST 73RD STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-10-25 2023-10-25 Address C/O MIDBORO MANAGEMENT, LLC, 333 7TH AVE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-10-25 2024-07-09 Address 23 WEST 73RD STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-10-25 2024-07-09 Address SOLSTICE RESIDENTIAL GROUP, LLC, 55 broad street, 26fl, NEW YORK, NY, 10004, USA (Type of address: Registered Agent)
2023-10-25 2023-10-25 Address 23 WEST 73RD STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-10-25 2024-07-09 Address C/O MIDBORO MANAGEMENT, LLC, 333 7TH AVE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-10-25 2024-07-09 Address 55 broad street, 26FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2023-10-20 2024-07-09 Shares Share type: PAR VALUE, Number of shares: 360000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240709004730 2024-07-09 BIENNIAL STATEMENT 2024-07-09
231025003427 2023-10-20 CERTIFICATE OF CHANGE BY ENTITY 2023-10-20
230307003635 2023-03-07 BIENNIAL STATEMENT 2022-04-01
200401060352 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180404007156 2018-04-04 BIENNIAL STATEMENT 2018-04-01
160404006552 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140416006080 2014-04-16 BIENNIAL STATEMENT 2014-04-01
130624002157 2013-06-24 BIENNIAL STATEMENT 2012-04-01
080311000209 2008-03-11 CERTIFICATE OF CHANGE 2008-03-11
020417002224 2002-04-17 BIENNIAL STATEMENT 2002-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State