| Name: | PARKEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2019 (6 years ago) |
| Entity Number: | 5515638 |
| ZIP code: | 14221 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 79-81 MAIN ST. UNIT 23, YONKERS, NY, United States, 10702 |
| Address: | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NJ, United States, 14221 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENJAMIN EDWARDS | Chief Executive Officer | 79-81 MAIN ST. UNIT 23, YONKERS, NY, United States, 10702 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NJ, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-21 | 2025-03-21 | Address | 79-81 MAIN ST. UNIT 23, YONKERS, NY, 10702, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2023-03-21 | Address | 79-81 MAIN ST. UNIT 23, YONKERS, NY, 10702, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2025-03-21 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2023-03-21 | 2025-03-21 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2023-03-21 | 2025-03-21 | Address | 79-81 MAIN ST. UNIT 23, YONKERS, NY, 10702, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2025-03-21 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2021-04-06 | 2023-03-21 | Address | 79-81 MAIN ST. UNIT 23, YONKERS, NY, 10702, USA (Type of address: Chief Executive Officer) |
| 2019-03-18 | 2023-03-21 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2019-03-18 | 2023-03-21 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2019-03-18 | 2023-03-21 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250321001709 | 2025-03-21 | BIENNIAL STATEMENT | 2025-03-21 |
| 230321002868 | 2023-03-21 | BIENNIAL STATEMENT | 2023-03-01 |
| 210406060036 | 2021-04-06 | BIENNIAL STATEMENT | 2021-03-01 |
| 190318010446 | 2019-03-18 | CERTIFICATE OF INCORPORATION | 2019-03-18 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
