| Name: | PARKCHESTER RB CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 1993 (31 years ago) |
| Date of dissolution: | 29 Apr 2008 |
| Entity Number: | 1780280 |
| ZIP code: | 10601 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | C/O METRO CAPITAL HOLDINGS LLC, 111 GREAT NECK RD, STE 213, GREAT NECK, NY, United States, 11021 |
| Address: | ATTN:JONATHAN OTTO, ONE NORTH BROADWAY STE 1200, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| PARCHESTER RB CORP, C/O METRO CENTERS LLC | DOS Process Agent | ATTN:JONATHAN OTTO, ONE NORTH BROADWAY STE 1200, WHITE PLAINS, NY, United States, 10601 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JONATHAN OTTO | Chief Executive Officer | C/O METRO CENTERS LLC, ONE NORTH BROADWAY STE 1200, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-09 | 2006-02-17 | Address | C/O METRO CENTERS LLC, ONE NORTH BROADWAY STE 1200, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2000-02-09 | 2004-01-09 | Address | C/O METROCENTERS LLC, 305 NORTHERN BLVD. STE 204, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2000-02-09 | 2004-01-09 | Address | ATTN: JONATHAN OTTO, 305 NORTHERN BLVD, STE. 204, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2000-02-09 | 2004-01-09 | Address | C/O METROCENTERS, LLC, 305 NORTHERN BLVD, STE 204, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 1998-01-15 | 2000-02-09 | Address | 1 DELAWARE DR, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 1998-01-15 | 2000-02-09 | Address | 1 DELAWARE DR, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1996-04-11 | 1998-01-15 | Address | 83 HARBOR RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1996-04-11 | 2000-02-09 | Address | ATTENTION: JONATHAN OTTO, 83 HARBOR ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1996-04-11 | 1998-01-15 | Address | 83 HARBOR RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 1993-12-16 | 1996-04-11 | Address | 83 HARBOR ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080429000849 | 2008-04-29 | CERTIFICATE OF TERMINATION | 2008-04-29 |
| 060217003005 | 2006-02-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 040109003190 | 2004-01-09 | BIENNIAL STATEMENT | 2003-12-01 |
| 011211002333 | 2001-12-11 | BIENNIAL STATEMENT | 2001-12-01 |
| 000209002531 | 2000-02-09 | BIENNIAL STATEMENT | 1999-12-01 |
| 980115002047 | 1998-01-15 | BIENNIAL STATEMENT | 1997-12-01 |
| 960411002011 | 1996-04-11 | BIENNIAL STATEMENT | 1995-12-01 |
| 931216000177 | 1993-12-16 | APPLICATION OF AUTHORITY | 1993-12-16 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
