| Name: | PARK AVENUE CHOCOLATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1989 (35 years ago) |
| Entity Number: | 1399906 |
| ZIP code: | 11570 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 15 N PARK AVE, ROCKVILLE CENTRE, NY, United States, 11570 |
| Principal Address: | 15 N. PARK AVE, ROCKVILLE CENTRE, NY, United States, 11570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARION GROSS | Chief Executive Officer | 100-80 BAKER CT, ISLAND PARK, NY, United States, 11558 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 N PARK AVE, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-04 | 2006-01-04 | Address | 100 BAKER CT, #80, ISLAND PARK, NY, 11598, USA (Type of address: Chief Executive Officer) |
| 1999-12-27 | 2003-11-04 | Address | 15 N PARK AVE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 1999-12-27 | 2006-01-04 | Address | 215 HILTON AVE, HEMPSTEAD, NY, 11551, USA (Type of address: Service of Process) |
| 1999-12-27 | 2003-11-04 | Address | 15 N PARK AVE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office) |
| 1993-12-09 | 1999-12-27 | Address | 939 MONROE LANE, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer) |
| 1993-12-09 | 1999-12-27 | Address | 215 HILTON AVENUE, PO BOX 1200, HEMPSTEAD, NY, 11551, USA (Type of address: Service of Process) |
| 1993-12-09 | 1999-12-27 | Address | 939 MONROE LANE, WOODMERE, NY, 11598, USA (Type of address: Principal Executive Office) |
| 1989-11-14 | 1993-12-09 | Address | GOLDEN & WEINGOLD, 389 CENTRAL AVE, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091202002004 | 2009-12-02 | BIENNIAL STATEMENT | 2009-11-01 |
| 071203002766 | 2007-12-03 | BIENNIAL STATEMENT | 2007-11-01 |
| 060104002302 | 2006-01-04 | BIENNIAL STATEMENT | 2005-11-01 |
| 031104002016 | 2003-11-04 | BIENNIAL STATEMENT | 2003-11-01 |
| 011113002496 | 2001-11-13 | BIENNIAL STATEMENT | 2001-11-01 |
| 991227002097 | 1999-12-27 | BIENNIAL STATEMENT | 1999-11-01 |
| 971112002021 | 1997-11-12 | BIENNIAL STATEMENT | 1997-11-01 |
| 931209002646 | 1993-12-09 | BIENNIAL STATEMENT | 1993-11-01 |
| C076181-3 | 1989-11-14 | CERTIFICATE OF INCORPORATION | 1989-11-14 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
