| Name: | CEDARHURST PARK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1985 (39 years ago) |
| Entity Number: | 1046365 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 55000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HERZOG | Chief Executive Officer | 291 CEDARHURST AVENUE, CEDARHURST, NY, United States, 11516 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 291 CEDARHURST AVENUE, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 30-30 NORTHERN BLVD, STE 400, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-11-27 | Address | 30-30 NORTHERN BLVD, STE 400, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-11-27 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-04-22 | 2024-04-22 | Address | 291 CEDARHURST AVENUE, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-11-27 | Address | 291 CEDARHURST AVENUE, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-04-22 | Address | 30-30 NORTHERN BLVD, STE 400, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-11-27 | Shares | Share type: PAR VALUE, Number of shares: 55000, Par value: 1 |
| 2023-03-20 | 2024-04-22 | Shares | Share type: PAR VALUE, Number of shares: 55000, Par value: 1 |
| 2019-12-02 | 2024-04-22 | Address | 30-30 NORTHERN BLVD, STE 400, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127004339 | 2024-11-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-27 |
| 240422003753 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 191202061886 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201007450 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007404 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131218006040 | 2013-12-18 | BIENNIAL STATEMENT | 2013-12-01 |
| 120330002036 | 2012-03-30 | BIENNIAL STATEMENT | 2011-12-01 |
| 100517002391 | 2010-05-17 | BIENNIAL STATEMENT | 2009-12-01 |
| 090108002607 | 2009-01-08 | BIENNIAL STATEMENT | 2007-12-01 |
| 000120002506 | 2000-01-20 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
