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PARKVILLE CAPITAL U.S.A. INC.

Company Details

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

DOS Process Agent

Name Role Address
CHARLES SALFELD DOS Process Agent MORRISON COHEN, 909 THIRD AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
WILSON CHEUNG Chief Executive Officer 790 MADISON AVE, STE 603, NEW YORK, NY, United States, 10065

History

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)

Filings

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