| Name: | PARK 54 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2002 (22 years ago) |
| Entity Number: | 2842439 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O ALLIED IRISH BANKS, 1166 AVE OF AMERICAS, 18TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DAVID FINNEY | DOS Process Agent | C/O ALLIED IRISH BANKS, 1166 AVE OF AMERICAS, 18TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JANINE LECKRONE | Chief Executive Officer | C/O ALLIED IRISH BANKS, 1166 AVE OF AMERICAS, 18TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-02 | 2011-01-04 | Address | C/O ALLIED IRISH BANKS PLC, 405 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2005-08-02 | 2011-01-04 | Address | C/O ALLIES IRISH BANKS PLC, 405 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2005-08-02 | 2011-01-04 | Address | C/O ALLIED IRISH BANKS PLC, 405 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-12-05 | 2005-08-02 | Address | 156 WEST 56TH STREET, 22ND FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110104002322 | 2011-01-04 | BIENNIAL STATEMENT | 2010-12-01 |
| 081212002330 | 2008-12-12 | BIENNIAL STATEMENT | 2008-12-01 |
| 070103002555 | 2007-01-03 | BIENNIAL STATEMENT | 2006-12-01 |
| 050802002529 | 2005-08-02 | BIENNIAL STATEMENT | 2004-12-01 |
| 021205000637 | 2002-12-05 | APPLICATION OF AUTHORITY | 2002-12-05 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
