| Name: | JACK PARKER CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 1956 (69 years ago) |
| Entity Number: | 108047 |
| ZIP code: | 10804 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 58 SAXON WAY, NEW ROCHELLE, NY, United States, 10804 |
| Principal Address: | ATTN LEGAEL DEPT, 1700 BROADWAY 34TH FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JACK PARKER CONSTRUCTION CORP., FLORIDA | 833001 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O IRA LIPPEL | DOS Process Agent | 58 SAXON WAY, NEW ROCHELLE, NY, United States, 10804 |
| Name | Role | Address |
|---|---|---|
| JEAN-PIERRE VAGEANAY | Chief Executive Officer | 1700 BROADWAY, 34TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-16 | 2005-12-02 | Address | 1700 BROADWAY, 34TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1956-04-23 | 2002-07-16 | Address | 89-31 161ST ST., JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080507002472 | 2008-05-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060505002476 | 2006-05-05 | BIENNIAL STATEMENT | 2006-04-01 |
| 051202000133 | 2005-12-02 | CERTIFICATE OF CHANGE | 2005-12-02 |
| 040429002078 | 2004-04-29 | BIENNIAL STATEMENT | 2004-04-01 |
| 020716002007 | 2002-07-16 | BIENNIAL STATEMENT | 2002-04-01 |
| B240575-2 | 1985-06-24 | ASSUMED NAME CORP INITIAL FILING | 1985-06-24 |
| 99278 | 1958-03-07 | CERTIFICATE OF AMENDMENT | 1958-03-07 |
| 15297 | 1956-04-23 | CERTIFICATE OF INCORPORATION | 1956-04-23 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
