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PARK LAUREL (NYC) LTD.

Company Details

Name: PARK LAUREL (NYC) LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jan 2010 (15 years ago)
Date of dissolution: 12 Jan 2015
Entity Number: 3902672
ZIP code: 60606
County: New York
Place of Formation: British Virgin Islands
Address: ATTN CHRISTINA L SANTANA ESQ, 227 WEST MONORE ST 55TH FL, CHICAGO, IL, United States, 60606
Principal Address: GROVE HOUSE, ROAD TOWN, 4TH FL, PALM, TORTOLA, British Virgin Islands

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PETER CHADNEY Chief Executive Officer C/O RTB PRESIDENTS LTD, 4TH FL, GROVE HOUSE, ROAD TOWN, PALM, TORTOLA, British Virgin Islands

DOS Process Agent

Name Role Address
C/O MDCERMOTT WILL & EMERY DOS Process Agent ATTN CHRISTINA L SANTANA ESQ, 227 WEST MONORE ST 55TH FL, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2010-01-21 2015-01-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-01-21 2015-01-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150112000017 2015-01-12 SURRENDER OF AUTHORITY 2015-01-12
120125002216 2012-01-25 BIENNIAL STATEMENT 2012-01-01
100121000574 2010-01-21 APPLICATION OF AUTHORITY 2010-01-21

Date of last update: 30 Dec 2024

Sources: New York Secretary of State