| Name: | PARKCHESTER PRESERVATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 1997 (27 years ago) |
| Entity Number: | 2165254 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 600 Madison Avenue, 14th Floor, New York, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| 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 |
| Name | Role | Address |
|---|---|---|
| MORTON L. OLSHAN | Chief Executive Officer | 600 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-31 | 2024-03-20 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-12-15 | 2024-01-31 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-07-17 | 2023-07-17 | Address | 600 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-07-17 | 2023-12-15 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-01-20 | 2023-07-17 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2022-05-25 | 2023-01-20 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2019-07-30 | 2023-07-17 | Address | 600 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-05-15 | 2019-07-30 | Address | 600 MADISON AVE, 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2017-05-15 | 2019-07-30 | Address | 600 MADISON AVE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-04-18 | 2023-07-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230717003992 | 2023-07-17 | BIENNIAL STATEMENT | 2023-07-01 |
| 210902002796 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
| 190730002072 | 2019-07-30 | BIENNIAL STATEMENT | 2019-07-01 |
| 190725000156 | 2019-07-25 | CERTIFICATE OF AMENDMENT | 2019-07-25 |
| 190604061268 | 2019-06-04 | BIENNIAL STATEMENT | 2017-07-01 |
| 170515006062 | 2017-05-15 | BIENNIAL STATEMENT | 2015-07-01 |
| 170418000384 | 2017-04-18 | CERTIFICATE OF CHANGE | 2017-04-18 |
| 130801002067 | 2013-08-01 | BIENNIAL STATEMENT | 2013-07-01 |
| 120412000166 | 2012-04-12 | CERTIFICATE OF CHANGE | 2012-04-12 |
| 091223002494 | 2009-12-23 | BIENNIAL STATEMENT | 2009-07-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
