| Name: | PARK HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1996 (29 years ago) |
| Entity Number: | 2047557 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 885 THIRD AVE, SUITE 17, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FOX HORAN & CAMERINI LLP | DOS Process Agent | 885 THIRD AVE, SUITE 17, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MICHAEL F. JOHNSTON | Chief Executive Officer | C/O FOX HORAN & CAMERINI L, 885 THIRD AVE, SUITE 17, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | C/O FOX HORAN & CAMERINI L, 885 THIRD AVE, SUITE 17, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-07-09 | 2023-12-20 | Address | C/O FOX HORAN & CAMERINI L, 885 THIRD AVE, SUITE 17, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-07-09 | 2023-12-20 | Address | 885 THIRD AVE, SUITE 17, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-05-30 | 2020-07-09 | Address | 885 THIRD AVE, SUITE 17, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-05-30 | 2020-07-09 | Address | C/O FOX HORAN & CAMERINI LLP, 885 THIRD AVE, SUITE 17, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-09-24 | 2019-05-30 | Address | C/O FOX HORAN & CAMERINI LLP, 825 THIRD AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-10-04 | 2019-05-30 | Address | 825 THIRD AVE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-10-04 | 2014-09-24 | Address | 825 THIRD AVE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-10-04 | 2019-05-30 | Address | 825 THIRD AVE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-08-11 | 2000-10-04 | Address | ONE BROADWAY, 7TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220004270 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 200709061216 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| 190530060277 | 2019-05-30 | BIENNIAL STATEMENT | 2018-07-01 |
| 170807002000 | 2017-08-07 | BIENNIAL STATEMENT | 2016-07-01 |
| 140924002058 | 2014-09-24 | BIENNIAL STATEMENT | 2014-07-01 |
| 120806002578 | 2012-08-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100730002370 | 2010-07-30 | BIENNIAL STATEMENT | 2010-07-01 |
| 080813002726 | 2008-08-13 | BIENNIAL STATEMENT | 2008-07-01 |
| 060707002269 | 2006-07-07 | BIENNIAL STATEMENT | 2006-07-01 |
| 040819002663 | 2004-08-19 | BIENNIAL STATEMENT | 2004-07-01 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
