Name: | PARKWOOD PROPERTIES CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 14 Aug 1991 (33 years ago) |
Date of dissolution: | 28 Jun 2010 |
Entity Number: | 1568724 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | New York |
Address: | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
Principal Address: | DEUTSCHE BANK, 60 WALL ST, NYC60-4006, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | PARKWOOD PROPERTIES CORP., FLORIDA | P35444 | FLORIDA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
ALEXANDER B JOHNSON | Chief Executive Officer | 60 WALL STREET, NEW YORK, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2005-10-27 | 2007-08-27 | Address | 280 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2003-09-19 | 2005-10-27 | Address | 60 WALL ST / NYC60-4006, NEW YORK, NY, 10005, 2858, USA (Type of address: Principal Executive Office) |
2003-09-19 | 2005-10-27 | Address | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
2001-08-15 | 2003-09-19 | Address | 130 LIBERTY STREET, M/S NYCO2-3100, NEW YORK, NY, 10006, 1105, USA (Type of address: Principal Executive Office) |
2001-08-15 | 2003-09-19 | Address | 130 LIBERTY STREET, M/S NYCO2-2502, NEW YORK, NY, 10006, 1105, USA (Type of address: Chief Executive Officer) |
1998-11-30 | 2001-08-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1998-11-30 | 2001-08-15 | Address | OFFICE OF THE SECRETARY, 130 LIBERTY ST M/S 2310, NEW YORK, NY, 10006, 1105, USA (Type of address: Principal Executive Office) |
1998-11-30 | 2001-08-15 | Address | 130 LIBERTY ST, M/S 2254, NEW YORK, NY, 10006, 1105, USA (Type of address: Chief Executive Officer) |
1991-08-14 | 1998-11-30 | Address | 280 PARK AVENUE, 17 WEST, ATTN: MS. BARBARA E. DIETER, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
100628000063 | 2010-06-28 | CERTIFICATE OF DISSOLUTION | 2010-06-28 |
090821002709 | 2009-08-21 | BIENNIAL STATEMENT | 2009-08-01 |
070827002427 | 2007-08-27 | BIENNIAL STATEMENT | 2007-08-01 |
051027002092 | 2005-10-27 | BIENNIAL STATEMENT | 2005-08-01 |
030919002334 | 2003-09-19 | BIENNIAL STATEMENT | 2003-08-01 |
030128000081 | 2003-01-28 | CERTIFICATE OF CHANGE | 2003-01-28 |
010815002543 | 2001-08-15 | BIENNIAL STATEMENT | 2001-08-01 |
990903002114 | 1999-09-03 | BIENNIAL STATEMENT | 1999-08-01 |
981130002305 | 1998-11-30 | BIENNIAL STATEMENT | 1997-08-01 |
910814000277 | 1991-08-14 | CERTIFICATE OF INCORPORATION | 1991-08-14 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State