| Name: | ONE CENTRAL PARK CLUB SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2000 (25 years ago) |
| Entity Number: | 2464328 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 151 FIRST AVE, STE 204, NEW YORK, NY, United States, 10003 |
| Principal Address: | C/O FIERMAN, 151 FIRST AVE, STE 204, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARBARA FIERMAN | DOS Process Agent | 151 FIRST AVE, STE 204, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| BARBARA FIERMAN | Chief Executive Officer | 151 FIRST AVE, STE 204, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-11 | 2012-02-03 | Address | C/O FIERMAN, 151 FIRST AVENUE / SUITE 204, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2008-01-11 | 2012-02-03 | Address | 151 FIRST AVENUE / SUITE 204, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2008-01-11 | 2012-02-03 | Address | 151 FIRST AVENUE / SUITE 204, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2002-01-24 | 2008-01-11 | Address | 151 FIRST AVENUE, SUITE 204, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2002-01-24 | 2008-01-11 | Address | 151 FIRST AVENUE, SUITE 204, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2002-01-24 | 2008-01-11 | Address | C/O FIERMAN, 151 FIRST AVENUE, SUITE 204, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2000-01-21 | 2002-01-24 | Address | 317 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140210002468 | 2014-02-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120203003019 | 2012-02-03 | BIENNIAL STATEMENT | 2012-01-01 |
| 100122002574 | 2010-01-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 080111002650 | 2008-01-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 060222002271 | 2006-02-22 | BIENNIAL STATEMENT | 2006-01-01 |
| 041207000510 | 2004-12-07 | CERTIFICATE OF AMENDMENT | 2004-12-07 |
| 040129002008 | 2004-01-29 | BIENNIAL STATEMENT | 2004-01-01 |
| 020124002052 | 2002-01-24 | BIENNIAL STATEMENT | 2002-01-01 |
| 000121000385 | 2000-01-21 | CERTIFICATE OF INCORPORATION | 2000-01-21 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
