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PROMENADE CAPITAL CORP.

Company Details

Name: PROMENADE CAPITAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 1998 (27 years ago)
Entity Number: 2266912
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 530 E 76TH ST 18E, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHARLES FEIT DOS Process Agent 530 E 76TH ST 18E, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
CHARLES FEIT Chief Executive Officer 530 E 76TH ST 18E, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2000-06-13 2002-06-11 Address 557 E WALNUT ST, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2000-06-13 2002-06-11 Address 557 E WALNUT ST, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office)
2000-06-13 2002-06-11 Address 557 E WALNUT ST, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)
1998-06-08 2000-06-13 Address SUITE 18E, 530 E. 76TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080606002319 2008-06-06 BIENNIAL STATEMENT 2008-06-01
060609002549 2006-06-09 BIENNIAL STATEMENT 2006-06-01
041013002725 2004-10-13 BIENNIAL STATEMENT 2004-06-01
020611002380 2002-06-11 BIENNIAL STATEMENT 2002-06-01
000613002617 2000-06-13 BIENNIAL STATEMENT 2000-06-01
980608000121 1998-06-08 CERTIFICATE OF INCORPORATION 1998-06-08

Date of last update: 03 Jan 2025

Sources: New York Secretary of State