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DUANE PARK LOFTS, INC.

Company Details

Name: DUANE PARK LOFTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 1981 (44 years ago)
Entity Number: 694784
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 7000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
KEVIN BRUNO Chief Executive Officer 165 DUANE STREET, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
corporation service company Agent 80 state street, ALBANY, NY, 12207

History

Start date End date Type Value
2024-11-27 2024-11-27 Address C/O TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer)
2024-11-27 2024-11-27 Address 165 DUANE STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-07-31 2024-11-27 Address 165 DUANE STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-07-31 2024-07-31 Address 165 DUANE STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-07-31 2024-07-31 Address C/O TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer)
2024-07-31 2024-11-27 Address 575 fifth avenue, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2024-07-31 2024-11-27 Address 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2024-07-31 2024-11-27 Address C/O TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer)
2024-07-31 2024-11-27 Shares Share type: PAR VALUE, Number of shares: 7000, Par value: 1
2023-08-18 2024-07-31 Address 575 fifth avenue, 10th floor, NEW YORK, NY, 10017, 1402, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241127004492 2024-11-27 CERTIFICATE OF CHANGE BY ENTITY 2024-11-27
240731003874 2024-07-31 BIENNIAL STATEMENT 2024-07-31
230818002919 2023-04-04 CERTIFICATE OF CHANGE BY ENTITY 2023-04-04
210401061529 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190411061256 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170406007339 2017-04-06 BIENNIAL STATEMENT 2017-04-01
150403006173 2015-04-03 BIENNIAL STATEMENT 2015-04-01
130411006141 2013-04-11 BIENNIAL STATEMENT 2013-04-01
110506002196 2011-05-06 BIENNIAL STATEMENT 2011-04-01
090413002904 2009-04-13 BIENNIAL STATEMENT 2009-04-01

Date of last update: 21 Dec 2024

Sources: New York Secretary of State