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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: Principal Executive Office)
2013-04-01 2015-03-11 Address 1621 18TH ST, 200, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2009-05-14 2015-06-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-05-14 2013-04-01 Address 800-200 BURRARD STREET, VANCOUVER, BRITISH COLUMBIA, CAN (Type of address: Chief Executive Officer)
2009-05-14 2013-04-01 Address 800-570 GRANVILLE STREET, VANCOUVER, BRITISH COLUMBIA, CAN (Type of address: Principal Executive Office)
2007-02-26 2009-05-14 Address 800-570 GRANVILLE STREET, VANCOUVER, BRITISH COLUMBIA, CAN (Type of address: Principal Executive Office)
2007-02-26 2009-05-14 Address 800-200 BURRARD STREET, VANCOUVER, BRITISH COLUMBIA, CAN (Type of address: Chief Executive Officer)
2007-02-26 2009-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

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
130401002321 2013-04-01 BIENNIAL STATEMENT 2013-03-01
090514002031 2009-05-14 BIENNIAL STATEMENT 2009-03-01
070226002643 2007-02-26 BIENNIAL STATEMENT 2007-03-01
050323000108 2005-03-23 APPLICATION OF AUTHORITY 2005-03-23

Date of last update: 18 Jan 2025

Sources: New York Secretary of State