Name: | PARKVILLE CAPITAL U.S.A. INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Dec 1997 (27 years ago) |
Entity Number: | 2206114 |
ZIP code: | 10022 |
County: | New York |
Place of Formation: | Delaware |
Address: | MORRISON COHEN, 909 THIRD AVE, NEW YORK, NY, United States, 10022 |
Principal Address: | 790 MADISON AVE, STE 603, NEW YORK, NY, United States, 10065 |
Name | Role | Address |
---|---|---|
CHARLES SALFELD | DOS Process Agent | MORRISON COHEN, 909 THIRD AVE, NEW YORK, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
WILSON CHEUNG | Chief Executive Officer | 790 MADISON AVE, STE 603, NEW YORK, NY, United States, 10065 |
Start date | End date | Type | Value |
---|---|---|---|
2010-01-05 | 2012-02-02 | Address | C/O MORRISON COHEN, 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
2007-12-27 | 2012-02-02 | Address | 790 MADISON AVE, STE 603, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
2007-12-27 | 2012-02-02 | Address | 790 MADISON AVE, STE 603, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
2006-01-31 | 2010-01-05 | Address | MR WILLIAM LIPPMAN ESQ, 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2003-12-11 | 2006-01-31 | Address | WILLIAM J LIPPMAN ESQ, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
2001-12-20 | 2003-12-11 | Address | WILLIAM J LIPPMAN ESQ, 11 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
2000-01-07 | 2001-12-20 | Address | ATTN WILLIAMN J LIPPMAN ESQ, 2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
2000-01-07 | 2007-12-27 | Address | 790 MADISON AVE, STE 603, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
2000-01-07 | 2007-12-27 | Address | 790 MADISON AVE, STE 603, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
1997-12-08 | 2000-01-07 | Address | TWO WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
120202002235 | 2012-02-02 | BIENNIAL STATEMENT | 2011-12-01 |
100105002574 | 2010-01-05 | BIENNIAL STATEMENT | 2009-12-01 |
071227002557 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
060131002977 | 2006-01-31 | BIENNIAL STATEMENT | 2005-12-01 |
031211002650 | 2003-12-11 | BIENNIAL STATEMENT | 2003-12-01 |
011220002349 | 2001-12-20 | BIENNIAL STATEMENT | 2001-12-01 |
000107002215 | 2000-01-07 | BIENNIAL STATEMENT | 1999-12-01 |
971208000404 | 1997-12-08 | APPLICATION OF AUTHORITY | 1997-12-08 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State