| Name: | PARKE AVIATION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 1986 (39 years ago) |
| Date of dissolution: | 17 Jan 2007 |
| Entity Number: | 1097674 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | SULLIVAN & CROMWELL, 125 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Principal Address: | PO BOX 194, 848 SLEEPY HOLLOW ROAD, BRIARCLIFF, NY, United States, 10510 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PARKE AVIATION CORP., CONNECTICUT | 0189232 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MAX C CHAPMAN JR | Chief Executive Officer | GARDNER CAPITAL MGMT CORP, 400 PARK AVE STE 2200, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O JAMES I BLACK, III ESQ. | DOS Process Agent | SULLIVAN & CROMWELL, 125 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-31 | 1998-07-14 | Address | SULLIVAN & CROMWELL, 125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1993-08-25 | 2000-07-13 | Address | 2 WORLD FINANCIAL CENTER, BUILDING B, 22ND FLOOR, NEW YORK, NY, 10281, 1198, USA (Type of address: Chief Executive Officer) |
| 1993-05-10 | 1996-07-31 | Address | PO BOX 194, 1 TOWER HILL ROAD, SCARBOROUGH, NY, 10510, USA (Type of address: Principal Executive Office) |
| 1993-05-10 | 1993-08-25 | Address | 2 WORLD FINANCIAL CENTER, BUILDING B, 22ND FLOOR, NEW YORK, NY, 10080, 6105, USA (Type of address: Chief Executive Officer) |
| 1993-05-10 | 1996-07-31 | Address | SULLIVAN & CROMWELL, 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 1989-09-11 | 1993-05-10 | Address | ATT: JAMES I. BLACK III, 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 1986-07-15 | 1989-09-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070117000557 | 2007-01-17 | CERTIFICATE OF DISSOLUTION | 2007-01-17 |
| 040819002441 | 2004-08-19 | BIENNIAL STATEMENT | 2004-07-01 |
| 020710002403 | 2002-07-10 | BIENNIAL STATEMENT | 2002-07-01 |
| 000713002785 | 2000-07-13 | BIENNIAL STATEMENT | 2000-07-01 |
| 980714002003 | 1998-07-14 | BIENNIAL STATEMENT | 1998-07-01 |
| 960731002296 | 1996-07-31 | BIENNIAL STATEMENT | 1996-07-01 |
| 930825002525 | 1993-08-25 | BIENNIAL STATEMENT | 1993-07-01 |
| 930510003059 | 1993-05-10 | BIENNIAL STATEMENT | 1992-07-01 |
| C053278-3 | 1989-09-11 | CERTIFICATE OF AMENDMENT | 1989-09-11 |
| B380510-4 | 1986-07-15 | CERTIFICATE OF INCORPORATION | 1986-07-15 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
