| Name: | PARK WEST GALLERIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1978 (47 years ago) |
| Entity Number: | 504437 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Michigan |
| Principal Address: | 29469 NORTHWESTERN HIGHWAY, SOUTHFIELD, MI, United States, 48034 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALBERT P. SCAGLIONE | Chief Executive Officer | 29469 NORTHWESTERN HIGHWAY, SOUTHFIELD, MI, United States, 48034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 29469 NORTHWESTERN HIGHWAY, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer) |
| 2020-08-28 | 2024-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-08-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-10-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-09-28 | 2012-10-24 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-07-27 | 2004-09-28 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-07-27 | 2012-07-20 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1999-10-15 | 2004-07-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801041284 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220916002615 | 2022-09-16 | BIENNIAL STATEMENT | 2022-08-01 |
| 200828060118 | 2020-08-28 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-85252 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85251 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180828006008 | 2018-08-28 | BIENNIAL STATEMENT | 2018-08-01 |
| 160830006015 | 2016-08-30 | BIENNIAL STATEMENT | 2016-08-01 |
| 140829006194 | 2014-08-29 | BIENNIAL STATEMENT | 2014-08-01 |
| 20140806039 | 2014-08-06 | ASSUMED NAME CORP INITIAL FILING | 2014-08-06 |
| 121024000808 | 2012-10-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-24 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1206468 | Other Contract Actions | 2012-08-24 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | PARK WEST GALLERIES, INC. |
| Role | Plaintiff |
| Name | FRANKS, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-08-24 |
| Termination Date | 2012-12-03 |
| Section | 1441 |
| Sub Section | PR |
| Status | Terminated |
Parties
| Name | PARK WEST GALLERIES, INC. |
| Role | Plaintiff |
| Name | FRANKS, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-08-29 |
| Termination Date | 2012-12-03 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | PARK WEST GALLERIES, INC. |
| Role | Plaintiff |
| Name | FRANKS, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-08-24 |
| Termination Date | 2012-12-03 |
| Section | 1441 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | PARK WEST GALLERIES, INC. |
| Role | Plaintiff |
| Name | FRANKS, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-08-24 |
| Termination Date | 2012-12-03 |
| Section | 1332 |
| Sub Section | TN |
| Status | Terminated |
Parties
| Name | PARK WEST GALLERIES, INC. |
| Role | Plaintiff |
| Name | FRANKS, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-08-27 |
| Termination Date | 2012-12-03 |
| Section | 1332 |
| Sub Section | IJ |
| Status | Terminated |
Parties
| Name | PARK WEST GALLERIES, INC. |
| Role | Plaintiff |
| Name | FRANKS, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 202000 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2024-09-09 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Status | Pending |
Parties
| Name | PARK WEST GALLERIES, INC. |
| Role | Plaintiff |
| Name | MCCAFFREY |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-04-16 |
| Termination Date | 2012-10-24 |
| Section | 1446 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | PARK WEST GALLERIES, INC. |
| Role | Plaintiff |
| Name | FRANKS, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 75000 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-04-15 |
| Termination Date | 2020-05-20 |
| Section | 1332 |
| Sub Section | JD |
| Status | Terminated |
Parties
| Name | PARK WEST GALLERIES, INC. |
| Role | Plaintiff |
| Name | ALP, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 80000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-08-24 |
| Termination Date | 2012-12-03 |
| Section | 1441 |
| Sub Section | DS |
| Status | Terminated |
Parties
| Name | PARK WEST GALLERIES, INC. |
| Role | Plaintiff |
| Name | FRANKS, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 75000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-08-27 |
| Termination Date | 2012-12-03 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | PARK WEST GALLERIES, INC. |
| Role | Plaintiff |
| Name | FRANKS, |
| Role | Defendant |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
