| Name: | CENTRAL PARK U.S. PROPERTIES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2021 (4 years ago) |
| Entity Number: | 5927525 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 445 BROADHOLLOW ROAD, SUITE 205, MELVILLE, NY, United States, 11747 |
| Principal Address: | 555 - 999 Canada Place, Vancouver, Canada, V6C3E1 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF LAWRENCE ISRAELOFF, PLLC | DOS Process Agent | 445 BROADHOLLOW ROAD, SUITE 205, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| RICHARD WARKE | Chief Executive Officer | 555 - 999 CANADA PLACE, VANCOUVER, Canada, V6C3E1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-17 | 2025-01-17 | Address | 555 - 999 CANADA PLACE, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2021-01-27 | 2025-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-27 | 2025-01-17 | Address | 445 BROADHOLLOW ROAD, SUITE 205, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250117003244 | 2025-01-17 | BIENNIAL STATEMENT | 2025-01-17 |
| 230125003397 | 2023-01-25 | BIENNIAL STATEMENT | 2023-01-01 |
| 210127010021 | 2021-01-27 | CERTIFICATE OF INCORPORATION | 2021-01-27 |
Date of last update: 05 Mar 2025
Sources: New York Secretary of State
