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N.Y. PARK N. SALEM INC.

Company Details

Name: N.Y. PARK N. SALEM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 1976 (48 years ago)
Entity Number: 410874
ZIP code: 10118
County: New York
Place of Formation: New York
Address: 350 FIFTH AVENUE, 41st floor, NEW YORK, NY, United States, 10118
Principal Address: 350 FIFTH AVENUE,, 41ST FLOOR, NEW YORK, NY, United States, 10118

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARIA MANTANO Chief Executive Officer 350 FIFTH AVENUE,, 41ST FLOOR, NEW YORK, NY, United States, 10118

DOS Process Agent

Name Role Address
C/O HARI K. SAMAROO, P.C. DOS Process Agent 350 FIFTH AVENUE, 41st floor, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2023-05-19 2023-05-19 Address 350 FIFTH AVENUE,, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2022-12-02 2024-09-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-15 2022-12-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-25 2023-05-19 Address ATTORNEY AND COUNSELOR AT LAW, 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2019-09-23 2023-05-19 Address 350 FIFTH AVENUE,, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2019-07-29 2021-02-25 Address ATTORNEY AND COUNSELOR AT LAW, 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2018-10-16 2019-09-23 Address C/O PAVIA & HARCOURT LLP, 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2017-04-19 2018-10-16 Address C/O PAVIA & HARCOURT LLP, 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2017-04-19 2019-09-23 Address C/O PAVIA & HARCOURT LLP, 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office)
2016-08-04 2019-07-29 Address 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230519002531 2022-11-15 CERTIFICATE OF CHANGE BY ENTITY 2022-11-15
221017002661 2022-10-17 BIENNIAL STATEMENT 2022-09-01
210225060273 2021-02-25 BIENNIAL STATEMENT 2020-09-01
190923002000 2019-09-23 AMENDMENT TO BIENNIAL STATEMENT 2018-09-01
190729000467 2019-07-29 CERTIFICATE OF CHANGE 2019-07-29
181016006238 2018-10-16 BIENNIAL STATEMENT 2018-09-01
170419006059 2017-04-19 BIENNIAL STATEMENT 2016-09-01
160804000950 2016-08-04 CERTIFICATE OF CHANGE 2016-08-04
141106006339 2014-11-06 BIENNIAL STATEMENT 2014-09-01
130430006205 2013-04-30 BIENNIAL STATEMENT 2012-09-01

Date of last update: 21 Dec 2024

Sources: New York Secretary of State