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PLAYGROUND DESTINATION PROPERTIES INC.

PLAYGROUND DESTINATION PROPERTIES INC.

Company Details

Name:	PLAYGROUND DESTINATION PROPERTIES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 2005 (20 years ago)
Entity Number:	3180810
ZIP code:	12207
County:	New York
Place of Formation:	Washington
Principal Address:	3501 WAZEE STREET, SUITE 400, DENVER, CO, United States, 80216
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DAVID PERRY	Chief Executive Officer	3501 WAZEE STREET, SUITE 400, DENVER, CO, United States, 80216

History

Start date	End date	Type	Value
2015-03-11	2019-03-20	Address	375 WATER STREET, 326, VANCOUVER, BC CANADA, CAN (Type of address: Chief Executive Officer)
2015-03-11	2019-03-20	Address	1621 18TH ST, 300, DENVER, CO, 80202, USA (Type of address: Principal Executive Office)
2013-04-01	2015-03-11	Address	1621 18TH ST, 200, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2013-04-01	2015-03-11	Address	1621 18TH ST, 200, DENVER, CO, 80202, USA (Type of address: Principal Executive Office)
2009-05-14	2013-04-01	Address	800-200 BURRARD STREET, VANCOUVER, BRITISH COLUMBIA, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
190320060432	2019-03-20	BIENNIAL STATEMENT	2019-03-01
180614000041	2018-06-14	CANCELLATION OF ANNULMENT OF AUTHORITY	2018-06-14
DP-2179056	2016-06-29	ANNULMENT OF AUTHORITY	2016-06-29
150615000041	2015-06-15	CERTIFICATE OF CHANGE	2015-06-15
150311006181	2015-03-11	BIENNIAL STATEMENT	2015-03-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State