| Name: | PARK AVENUE VENTURE GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2004 (21 years ago) |
| Entity Number: | 3077245 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 272 WATER STREET, # 2F2R, NEW YORK, NY, United States, 10038 |
| Principal Address: | 272 Water St, 2f2r, New York, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL A. DEROSE | DOS Process Agent | 272 WATER STREET, # 2F2R, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A. DEROSE | Agent | 272 WATER STREET, #2F2R, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A. DEROSE | Chief Executive Officer | 272 WATER STREET, 2F2R, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-13 | 2024-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-13 | 2024-11-27 | Address | 272 WATER STREET, 2F2R, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2024-11-13 | 2024-11-27 | Address | 125 JUDD ROAD, EASTON, NY, 06612, USA (Type of address: Service of Process) |
| 2018-12-04 | 2024-11-13 | Address | 125 JUDD ROAD, EASTON, CT, 06612, USA (Type of address: Service of Process) |
| 2004-07-13 | 2018-12-04 | Address | ATTORNEYS AT LAW, 450 SEVENTH AVENUE, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| 2004-07-13 | 2024-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127000505 | 2024-11-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-14 |
| 241113003680 | 2024-11-13 | BIENNIAL STATEMENT | 2024-11-13 |
| 181204000041 | 2018-12-04 | CERTIFICATE OF CHANGE | 2018-12-04 |
| 040713000467 | 2004-07-13 | CERTIFICATE OF INCORPORATION | 2004-07-13 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
