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PARK ROW (1ST AVE.) LTD.

Company Details

Name: PARK ROW (1ST AVE.) LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 1994 (31 years ago)
Entity Number: 1810449
ZIP code: 11101
County: New York
Place of Formation: New York
Principal Address: 1776 BROADWAY, SUITE 1005, NEW YORK, NY, United States, 10019
Address: 34-18 Northern Blvd, Ste 313, Long Island City, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JACOB BARASHI Chief Executive Officer 33 JAFFA RD., JERUSALEM, Israel, 00000

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 34-18 Northern Blvd, Ste 313, Long Island City, NY, United States, 11101

History

Start date End date Type Value
2015-07-01 2019-08-30 Address C/O ATIAS ENTERPRISES INC, 60 MADISON AVE STE 909, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2004-04-15 2019-08-30 Address 404 PARK AVE S, STE 1206, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2004-04-15 2015-07-01 Address 404 PARK AVE S, STE 1206, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2004-02-27 2004-04-15 Address 404 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2004-02-27 2004-04-15 Address 404 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2004-02-27 2019-08-30 Address 19 KING DAVID ST, JERUSALEM, ISR (Type of address: Chief Executive Officer)
1994-10-13 2004-01-27 Name BARAD (1ST AVE.) LTD.
1994-04-07 2004-02-27 Address 516 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1994-04-07 1994-10-13 Name BARAD (EAST 89) LTD.
1994-04-07 2023-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220511001581 2022-05-11 BIENNIAL STATEMENT 2022-04-01
200512060612 2020-05-12 BIENNIAL STATEMENT 2020-04-01
190830002019 2019-08-30 BIENNIAL STATEMENT 2018-04-01
150701000027 2015-07-01 CERTIFICATE OF CHANGE 2015-07-01
040415002907 2004-04-15 BIENNIAL STATEMENT 2004-04-01
040227002784 2004-02-27 BIENNIAL STATEMENT 2002-04-01
040127000478 2004-01-27 CERTIFICATE OF AMENDMENT 2004-01-27
941013000225 1994-10-13 CERTIFICATE OF AMENDMENT 1994-10-13
940407000501 1994-04-07 CERTIFICATE OF INCORPORATION 1994-04-07

Date of last update: 04 Jan 2025

Sources: New York Secretary of State