| Name: | PARKWOOD MERCH LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 May 2015 (10 years ago) |
| Entity Number: | 4759297 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-07 | 2024-07-18 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-03-07 | 2024-07-18 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2023-05-15 | 2024-03-07 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2023-05-15 | 2024-03-07 | Address | 99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-08-03 | 2023-05-15 | Address | 99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-08-03 | 2023-05-15 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2019-06-10 | 2022-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-05-15 | 2019-06-10 | Address | ATTN BRAD D ROSE ESQ, 7 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240718002456 | 2024-07-17 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-17 |
| 240307003884 | 2024-02-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-29 |
| 230515004493 | 2023-05-15 | BIENNIAL STATEMENT | 2023-05-01 |
| 220803001264 | 2022-08-02 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-02 |
| 220801001932 | 2022-08-01 | BIENNIAL STATEMENT | 2021-05-01 |
| 190610000350 | 2019-06-10 | CERTIFICATE OF CHANGE | 2019-06-10 |
| 150930000500 | 2015-09-30 | CERTIFICATE OF PUBLICATION | 2015-09-30 |
| 150515000028 | 2015-05-15 | APPLICATION OF AUTHORITY | 2015-05-15 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
