PARK-PLAINS INC.
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| 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: Principal Executive Office) |
| 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) |
| 1993-01-21 | 1994-01-26 | Address | 1775 BROADWAY, ROOM 424, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 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 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State