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100 PARK TERRACE INCORPORATED

Company Details

Name: 100 PARK TERRACE INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 1994 (30 years ago)
Entity Number: 1862145
ZIP code: 11021
County: New York
Place of Formation: Delaware
Address: C/O PHILIPS INTERNATIONAL, 40 CUTTER MILL ROAD, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
100 PARK TERRACE INCORPORATED DOS Process Agent C/O PHILIPS INTERNATIONAL, 40 CUTTER MILL ROAD, GREAT NECK, NY, United States, 11021

Chief Executive Officer

Name Role Address
PHILIP PILEVSKY Chief Executive Officer C/O PHILIPS INTERNATIONAL, 40 CUTTER MILL ROAD, SUITE 405, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2024-10-22 2024-10-22 Address C/O PHILIPS INTERNATIONAL, 40 CUTTER MILL ROAD, SUITE 405, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2024-10-22 2024-10-22 Address C/O PHILIPS INTERNATIONAL, 40 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2021-05-12 2024-10-22 Address C/O PHILIPS INTERNATIONAL, 40 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2021-05-12 2024-10-22 Address C/O PHILIPS INTERNATIONAL, 40 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2004-11-23 2021-05-12 Address C/O PHILIPS INTERNATIONAL, 295 MADISON AVE 2ND FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-11-23 2021-05-12 Address C/O PHILIPS INTERNATIONAL, 295 MADISON AVE 2ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-07-06 2004-11-23 Address C/O PHILIPS INTERNATIONAL, 417 FIFTH AVE 3RD FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1999-07-06 2004-11-23 Address C/O PHILIPS INTERNATIONAL, 417 FIFTH AVE 3RD FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1999-07-06 2004-11-23 Address C/O PHILIPS INTERNATIONAL, 417 FIFTH AVE 3RD FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1997-04-28 1999-07-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241022002996 2024-10-22 BIENNIAL STATEMENT 2024-10-22
221013001724 2022-10-13 BIENNIAL STATEMENT 2022-10-01
210512060069 2021-05-12 BIENNIAL STATEMENT 2020-10-01
181106002007 2018-11-06 BIENNIAL STATEMENT 2018-10-01
161129002033 2016-11-29 BIENNIAL STATEMENT 2016-10-01
141022002064 2014-10-22 BIENNIAL STATEMENT 2014-10-01
121101002513 2012-11-01 BIENNIAL STATEMENT 2012-10-01
101116002246 2010-11-16 BIENNIAL STATEMENT 2010-10-01
081015002358 2008-10-15 BIENNIAL STATEMENT 2008-10-01
061016002595 2006-10-16 BIENNIAL STATEMENT 2006-10-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State