PARK IMPERIAL 53B, CORP.
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| Name: | PARK IMPERIAL 53B, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2012 (13 years ago) |
| Entity Number: | 4336646 |
| ZIP code: | 91101 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 140 S. Lake Ave, Suite 230, PASADENA, CA, United States, 91101 |
| Principal Address: | 230 West 56th St, Suite 53B, New York, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HODGENLAW PC | DOS Process Agent | 140 S. Lake Ave, Suite 230, PASADENA, CA, United States, 91101 |
| Name | Role | Address |
|---|---|---|
| WEI LO | Chief Executive Officer | 230 WEST 56TH ST, SUITE 53B, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-02 | 2025-07-02 | Address | 230 WEST 56TH ST, SUITE 53B, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-10-03 | 2025-07-02 | Address | 80 S LAKE AVE STE 680, PASADENA, CA, 91101, USA (Type of address: Service of Process) |
| 2012-12-21 | 2013-10-03 | Address | 11 EAST 44TH ST STE 1800, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-12-21 | 2025-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250702003676 | 2025-07-02 | BIENNIAL STATEMENT | 2025-07-02 |
| 210921003009 | 2021-09-21 | BIENNIAL STATEMENT | 2021-09-21 |
| 131003000629 | 2013-10-03 | CERTIFICATE OF CHANGE | 2013-10-03 |
| 121221000944 | 2012-12-21 | CERTIFICATE OF INCORPORATION | 2012-12-21 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State