| Name: | PARKWOOD VENTURES, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2013 (12 years ago) |
| Entity Number: | 4486722 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 15821 Ventura Blvd. Suite 370, Encino, CA, United States, 91436 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CELESTINE KNOWLES-LAWSON | Chief Executive Officer | 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, United States, 91436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-12 | 2024-07-12 | Address | 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2024-07-12 | 2024-07-12 | Address | 15260 VENTURA BLVD, #2100, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2024-07-12 | 2024-07-12 | Address | 15821 VENTURA BLVD, SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2024-03-29 | 2024-03-29 | Address | 15821 VENTURA BLVD, SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2024-03-29 | 2024-03-29 | Address | 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712000678 | 2024-07-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-10 |
| 240329001522 | 2024-03-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-19 |
| 231113003750 | 2023-11-13 | BIENNIAL STATEMENT | 2023-11-01 |
| 211123002867 | 2021-11-23 | BIENNIAL STATEMENT | 2021-11-23 |
| 191104063076 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
