| Name: | PARK-PLAINS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 1941 (84 years ago) |
| Date of dissolution: | 17 Jun 2024 |
| Entity Number: | 52906 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 21 WEST 38TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address: | C/O ROSEDALE MANAGEMENT CO, 1775 BROADWAY ROOM 424, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERNARD AISENBERG | Chief Executive Officer | 1775 BROADWAY, ROOM 424, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 WEST 38TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O ROSEDALE MANAGEMENT CO | Agent | PARK-PLAINS INC., 1775 BROADWAY RM 424, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-10 | 2024-06-17 | Address | 21 WEST 38TH STREET 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-04-03 | 2012-05-10 | Address | C/O ROSEDALE MANAGEMENT CO, 1775 BROADWAY ROOM 424, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-01-26 | 1997-04-03 | Address | %ROSEDALE MANAGEMENT COMPANY, 1775 BROADWAY ROOM 424, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-01-26 | 1997-04-03 | Address | %ROSEDALE MANAGEMENT COMPANY, 1775 BROADWAY ROOM 424, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-01-21 | 2024-06-17 | Address | 1775 BROADWAY, ROOM 424, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-01-21 | 1994-01-26 | Address | 1775 BROADWAY, ROOM 424, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-01-21 | 1994-01-26 | Address | 1775 BROADWAY, ROOM 424, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1986-04-04 | 2024-06-17 | Address | PARK-PLAINS INC., 1775 BROADWAY RM 424, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-04-04 | 1993-01-21 | Address | PARK-PLAINS INC., 1775 BROADWAY RM 424, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1941-01-03 | 1986-04-04 | Address | 270 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240617002766 | 2024-06-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-17 |
| 120510000650 | 2012-05-10 | CERTIFICATE OF CHANGE | 2012-05-10 |
| 110126002550 | 2011-01-26 | BIENNIAL STATEMENT | 2011-01-01 |
| 090106002737 | 2009-01-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 070112002415 | 2007-01-12 | BIENNIAL STATEMENT | 2007-01-01 |
| 050209002619 | 2005-02-09 | BIENNIAL STATEMENT | 2005-01-01 |
| 021231002516 | 2002-12-31 | BIENNIAL STATEMENT | 2003-01-01 |
| 010110002588 | 2001-01-10 | BIENNIAL STATEMENT | 2001-01-01 |
| 990115002307 | 1999-01-15 | BIENNIAL STATEMENT | 1999-01-01 |
| 970403002253 | 1997-04-03 | BIENNIAL STATEMENT | 1997-01-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
