| Name: | 1 PARK HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 1998 (27 years ago) |
| Date of dissolution: | 23 Aug 2004 |
| Entity Number: | 2228434 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O THE CHASE MANHATTAN BANK, 380 MADISON AVE 9TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN P MCDONAGH | Chief Executive Officer | 380 MADISON AVE, 9TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-12 | 1999-11-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-02-12 | 1999-11-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040823000135 | 2004-08-23 | CERTIFICATE OF DISSOLUTION | 2004-08-23 |
| 000322002486 | 2000-03-22 | BIENNIAL STATEMENT | 2000-02-01 |
| 991116000900 | 1999-11-16 | CERTIFICATE OF CHANGE | 1999-11-16 |
| 980212000769 | 1998-02-12 | CERTIFICATE OF INCORPORATION | 1998-02-12 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
