| Name: | PARAMOUNT LEASEHOLD MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 1996 (28 years ago) |
| Entity Number: | 2060594 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 975 RTE 22 W, NORTH PLAINFIELD, NJ, United States, 07060 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW HARDING | Chief Executive Officer | LEVIN MANAGEMENT CORPORATION, 975 ROUTE 22 WEST, NORTH PLAINFIELD, NJ, United States, 07060 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-21 | 2024-10-21 | Address | LEVIN MANAGEMENT CORPORATION, 975 ROUTE 22 WEST, NORTH PLAINFIELD, NJ, 07060, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | LEVIN MANAGEMENT CORPORATION, 975 ROUTE 22 WEST, NORTH PLAINFIELD, NJ, 07060, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-10-21 | Address | 975 US Highway 22 West, ATTN: CHARLES L. ROSENBERG, North Plainfield, NJ, 07060, USA (Type of address: Service of Process) |
| 2024-08-01 | 2024-10-21 | Address | LEVIN MANAGEMENT CORPORATION, 975 ROUTE 22 WEST, NORTH PLAINFIELD, NJ, 07060, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-10-18 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2020-09-03 | 2024-08-01 | Address | 1501 BROADWAY, SUITE 1914, ATTN: CHARLES L. ROSENBERG, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-12-19 | 2020-09-03 | Address | 1501 BROADWAY, SUITE 1914, ATTN: CHARLES L. ROSENBERG, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-12-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-08-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-04-25 | 2014-08-25 | Address | ATTN: WILLIAM FARBER, ESQ., 893 ROUTE, ROUTE 22 WEST, NORTH PLAINFIELD, NJ, 07060, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241021003444 | 2024-10-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-18 |
| 240801038408 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220913003285 | 2022-09-13 | BIENNIAL STATEMENT | 2022-08-01 |
| 200903061209 | 2020-09-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 191219000095 | 2019-12-19 | CERTIFICATE OF AMENDMENT | 2019-12-19 |
| SR-86089 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180809006175 | 2018-08-09 | BIENNIAL STATEMENT | 2018-08-01 |
| 160803006650 | 2016-08-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 140825002021 | 2014-08-25 | BIENNIAL STATEMENT | 2014-08-01 |
| 130425000665 | 2013-04-25 | CERTIFICATE OF AMENDMENT | 2013-04-25 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
