| Name: | 59 PARK PLACE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 1989 (35 years ago) |
| Entity Number: | 1391999 |
| ZIP code: | 11217 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/O JACK BALES, 59 PARK PLACE 4, BROOKLYN, NY, United States, 11217 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACK BALES | Chief Executive Officer | 59 PARK PLACE, 4, BROOKLYN, NY, United States, 11217 |
| Name | Role | Address |
|---|---|---|
| 59 PARK PLACE CORP. | DOS Process Agent | C/O JACK BALES, 59 PARK PLACE 4, BROOKLYN, NY, United States, 11217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-15 | 2017-10-03 | Address | C/O SEAN FREE, 59 PARK PLACE 1, BROOKLYN, NY, 11217, 3207, USA (Type of address: Principal Executive Office) |
| 2011-11-15 | 2017-10-03 | Address | C/O SEAN FREE, 59 PARK PLACE 1, BROOKLYN, NY, 11217, 3207, USA (Type of address: Service of Process) |
| 2011-11-15 | 2014-12-15 | Address | 59 PARK PLACE, 1, BROOKLYN, NY, 11217, 3207, USA (Type of address: Chief Executive Officer) |
| 2006-01-10 | 2011-11-15 | Address | 59 PARK PLACE, BROOKLYN, NY, 11217, 3207, USA (Type of address: Chief Executive Officer) |
| 2003-12-05 | 2011-11-15 | Address | C/O JOHN ROUSAKIS, 59 PARK PLACE, BROOKLYN, NY, 11217, 3207, USA (Type of address: Principal Executive Office) |
| 2003-12-05 | 2006-01-10 | Address | 59 PARK AVE, BROOKLYN, NY, 11217, 3207, USA (Type of address: Chief Executive Officer) |
| 2003-12-05 | 2011-11-15 | Address | C/O JOHN ROUSAKIS, 59 PARK PLACE, BROOKLYN, NY, 11217, 3207, USA (Type of address: Service of Process) |
| 2001-10-01 | 2003-12-05 | Address | C/O DONALD R SANDERS, 59 PARK PL, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office) |
| 2001-10-01 | 2003-12-05 | Address | C/O DONALD R SANDERS, 59 PARK PL, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 2001-10-01 | 2003-12-05 | Address | 59 PARK PL, BROOKLYN, NY, 11217, 3207, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191011060331 | 2019-10-11 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006384 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 141215006054 | 2014-12-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 111115002530 | 2011-11-15 | BIENNIAL STATEMENT | 2011-10-01 |
| 091019002686 | 2009-10-19 | BIENNIAL STATEMENT | 2009-10-01 |
| 071116002196 | 2007-11-16 | BIENNIAL STATEMENT | 2007-10-01 |
| 060110002495 | 2006-01-10 | BIENNIAL STATEMENT | 2005-10-01 |
| 031205002474 | 2003-12-05 | BIENNIAL STATEMENT | 2003-10-01 |
| 011001002015 | 2001-10-01 | BIENNIAL STATEMENT | 2001-10-01 |
| 991109002320 | 1999-11-09 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
