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PARSIFAL PROPERTIES CORP.

Company Details

Name: PARSIFAL PROPERTIES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 2016 (9 years ago)
Entity Number: 4929563
ZIP code: 10006
County: New York
Place of Formation: New York
Address: 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006
Principal Address: C/O GHSK LLP, 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
STANLEY RUCHELMAN Agent C/O RUCHELMAN P.L.L.C., 150 EAST 58TH STREET, 22ND FLR, NEW YORK, NY, 10155

DOS Process Agent

Name Role Address
C/O GRAND, HERRMANN, SCHWARTZ & KLINGER LLP DOS Process Agent 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006

Chief Executive Officer

Name Role Address
NATALIE ALVAREZ CALVO Chief Executive Officer C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2024-07-03 2024-07-03 Address C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2024-07-03 2024-07-03 Address C/O GHSK LLP, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-09-21 2024-07-03 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-09-21 2023-09-21 Address C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2023-09-21 2024-07-03 Address C/O GHSK LLP, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-09-21 2023-09-21 Address C/O GHSK LLP, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-09-21 2024-07-03 Address 107 Greenwich Street, 25th Floor, New York, NY, 10006, USA (Type of address: Service of Process)
2023-09-21 2024-07-03 Address C/O RUCHELMAN P.L.L.C., 150 EAST 58TH STREET, 22ND FLR, NEW YORK, NY, 10155, USA (Type of address: Registered Agent)
2023-09-21 2024-07-03 Address C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2020-04-30 2023-09-21 Address C/O GHSK LLP, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240703004078 2024-07-03 BIENNIAL STATEMENT 2024-07-03
230921002555 2023-09-21 BIENNIAL STATEMENT 2022-04-01
200430060481 2020-04-30 BIENNIAL STATEMENT 2020-04-01
190605060503 2019-06-05 BIENNIAL STATEMENT 2018-04-01
160413000539 2016-04-13 CERTIFICATE OF INCORPORATION 2016-04-13

Date of last update: 14 Jan 2025

Sources: New York Secretary of State