| Name: | PARK SOUTH, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Dec 2001 (23 years ago) |
| Entity Number: | 2705253 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-13 | 2023-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-02-22 | 2021-11-13 | Address | 3 PARK AVENUE 36TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-01-16 | 2021-02-22 | Address | SANKEL, SKURMAN & MCCARTIN, 750 THIRD AVE 29TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-08-09 | 2008-01-16 | Address | ATTN: MARLA MEG GORDON, ESQ., 757 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-02-06 | 2004-08-09 | Address | ATTN: MARLA GORDON, 757 THIRD AVE, NEW YORK, NY, 10017, 2013, USA (Type of address: Service of Process) |
| 2001-12-26 | 2004-08-09 | Name | THE LORD GROUP, LLC |
| 2001-12-05 | 2001-12-26 | Name | THE LORD GROUP ACQUISITION, LLC |
| 2001-12-05 | 2004-02-06 | Address | ATT: ROBERT N. SOLOMON, ESQ., 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212000601 | 2023-12-12 | BIENNIAL STATEMENT | 2023-12-01 |
| 211229002630 | 2021-12-29 | BIENNIAL STATEMENT | 2021-12-29 |
| 211113000384 | 2021-11-12 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-12 |
| 210222060307 | 2021-02-22 | BIENNIAL STATEMENT | 2019-12-01 |
| 080116002641 | 2008-01-16 | BIENNIAL STATEMENT | 2007-12-01 |
| 060907001102 | 2006-09-07 | CERTIFICATE OF PUBLICATION | 2006-09-07 |
| 051214002220 | 2005-12-14 | BIENNIAL STATEMENT | 2005-12-01 |
| 040809000590 | 2004-08-09 | CERTIFICATE OF AMENDMENT | 2004-08-09 |
| 040206002324 | 2004-02-06 | BIENNIAL STATEMENT | 2003-12-01 |
| 011226000463 | 2001-12-26 | CERTIFICATE OF AMENDMENT | 2001-12-26 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
