| Name: | PARK KNOLL OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 1985 (40 years ago) (Companies founded in April 1985) |
| Entity Number: | 990635 |
| ZIP code: | 10704 (Companies in Westchester, 10704) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | C/O PRIME LOCATIONS INC, 733 YONKERS AVENUE, YONKERS, NY, United States, 10704 |
| Address: | 733 YONKERS AVE, 733 YONKERS AVENUE, YONKERS, NY, United States, 10704 |
Shares Details
Shares issued 200000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANNE PICCIANO | Chief Executive Officer | C/O PRIME LOCATIONS, INC., 733 YONKERS AVENUE, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| PARK KNOLL OWNERS, INC. | DOS Process Agent | 733 YONKERS AVE, 733 YONKERS AVENUE, YONKERS, NY, United States, 10704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-04 | 2021-04-16 | Address | C/O PRIME LOCATIONS, INC., 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2010-08-04 | 2021-04-16 | Address | C/O PRIME LOCATIONS INC, 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2010-08-04 | 2016-08-04 | Address | 35 COLUMBUS AVENUE, APT 2A, WEST HARRISON, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 1993-06-16 | 2010-08-04 | Address | 209 GARTH ROAD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 1993-06-16 | 2010-08-04 | Address | COLUMBUS & UNDERHILL, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 1993-06-16 | 2010-08-04 | Address | 209 GARTH ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1985-04-19 | 2021-07-20 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 1 |
| 1985-04-19 | 1993-06-16 | Address | 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210416060041 | 2021-04-16 | BIENNIAL STATEMENT | 2021-04-01 |
| 170404006554 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 160804007434 | 2016-08-04 | BIENNIAL STATEMENT | 2015-04-01 |
| 130503002190 | 2013-05-03 | BIENNIAL STATEMENT | 2013-04-01 |
| 110608002954 | 2011-06-08 | BIENNIAL STATEMENT | 2011-04-01 |
| 100804002727 | 2010-08-04 | BIENNIAL STATEMENT | 2009-04-01 |
| 930616002346 | 1993-06-16 | BIENNIAL STATEMENT | 1992-04-01 |
| B216983-6 | 1985-04-19 | CERTIFICATE OF INCORPORATION | 1985-04-19 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
