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PARK ADVANCED PRODUCT DEVELOPMENT CORP.

PARK ADVANCED PRODUCT DEVELOPMENT CORP.

Company Details

Name:	PARK ADVANCED PRODUCT DEVELOPMENT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Dec 1990 (34 years ago)
Date of dissolution:	27 Dec 1996
Entity Number:	1493358
ZIP code:	11042
County:	Nassau
Place of Formation:	New York
Principal Address:	5 DAKOTA DRIVE, LAKE SUCCESS, NY, United States, 11042
Address:	ATTN: GENERAL COUNSEL, 5 DAKOTA DRIVE, LAKE SUCCESS, NY, United States, 11042

Shares Details

Shares issued 1000

Share Par Value 0.05

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
BRIAN SHORE	Chief Executive Officer	5 DAKOTA DRIVE, SUITE 303, LAKE SUCCESS, NY, United States, 11042

DOS Process Agent

Name	Role	Address
C/O PARK ELECTROCHEMICAL CORP	DOS Process Agent	ATTN: GENERAL COUNSEL, 5 DAKOTA DRIVE, LAKE SUCCESS, NY, United States, 11042

History

Start date	End date	Type	Value
1993-01-21	1993-12-10	Address	5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1991-01-09	1995-06-01	Name	SKUNK WORKS, INC.
1990-12-10	1991-01-09	Name	PARK ADVANCED PRODUCT DEVELOPMENT CORP.
1990-12-06	1990-12-10	Name	PARK CENTER FOR ADVANCED RESEARCH, INC.
1990-12-06	1993-01-21	Address	5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
961227000216	1996-12-27	CERTIFICATE OF MERGER	1996-12-27
950601000054	1995-06-01	CERTIFICATE OF AMENDMENT	1995-06-01
931210002621	1993-12-10	BIENNIAL STATEMENT	1993-12-01
930121002528	1993-01-21	BIENNIAL STATEMENT	1992-12-01
910109000397	1991-01-09	CERTIFICATE OF AMENDMENT	1991-01-09
901210000302	1990-12-10	CERTIFICATE OF AMENDMENT	1990-12-10
901206000037	1990-12-06	CERTIFICATE OF INCORPORATION	1990-12-06

Date of last update: 05 Jan 2025

Sources: New York Secretary of State