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PARKWAY VILLAGE EQUITIES CORP.

PARKWAY VILLAGE EQUITIES CORP.

Company Details

Name:	PARKWAY VILLAGE EQUITIES CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Dec 1981 (43 years ago)
Entity Number:	738437
ZIP code:	12207
County:	Queens
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 90000

Share Par Value 1

Type PAR VALUE

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

Chief Executive Officer

Name	Role	Address
FERNANDO CRUZ	Chief Executive Officer	82-74 PARSONS BLVD, JAMAICA, NY, United States, 11435

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	82-74 PARSONS BLVD, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2024-12-02	2024-12-02	Address	150-25 GRAND CENTRAL PKWY, #103B, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2024-12-02	2024-12-02	Address	147-57 CHARTER ROAD, 26GC, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2024-10-29	2024-12-02	Shares	Share type: PAR VALUE, Number of shares: 90000, Par value: 1
2024-04-23	2024-12-02	Address	147-57 CHARTER ROAD, 26GC, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2024-04-23	2024-10-29	Shares	Share type: PAR VALUE, Number of shares: 90000, Par value: 1
2024-04-23	2024-04-23	Address	150-25 GRAND CENTRAL PKWY, #103B, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2024-04-23	2024-12-02	Address	150-25 GRAND CENTRAL PKWY, #103B, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2024-04-23	2024-12-02	Address	575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2024-04-23	2024-12-02	Address	575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2024-04-23	2024-04-23	Address	147-57 CHARTER ROAD, 26GC, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2024-04-23	2024-04-23	Address	82-74 PARSONS BLVD, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-04-23	Shares	Share type: PAR VALUE, Number of shares: 90000, Par value: 1
2023-08-14	2024-04-23	Address	147-57 CHARTER ROAD, 26GC, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2023-08-14	2023-08-14	Address	147-57 CHARTER ROAD, 26GC, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2023-08-14	2024-04-23	Address	575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-08-14	2024-04-23	Address	150-25 GRAND CENTRAL PKWY, #103B, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2023-08-14	2023-08-14	Address	150-25 GRAND CENTRAL PKWY, #103B, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2023-08-14	2024-04-23	Address	575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2022-10-17	2024-01-03	Shares	Share type: PAR VALUE, Number of shares: 90000, Par value: 1
2022-07-13	2023-08-14	Address	147-57 CHARTER ROAD, 26GC, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2022-07-13	2022-07-13	Address	147-57 CHARTER ROAD, 26GC, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2022-07-13	2023-08-14	Address	150-25 GRAND CENTRAL PKWY, #103B, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2022-07-13	2023-08-14	Address	adam leitman bailey, p.c., one battery park plaza, 18th fl, NEW YORK, NY, 10004, USA (Type of address: Registered Agent)
2022-07-13	2023-08-14	Address	118-35 QUEENS BLVD, #1515, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2022-07-13	2022-07-13	Address	150-25 GRAND CENTRAL PKWY, #103B, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2022-06-24	2022-10-17	Shares	Share type: PAR VALUE, Number of shares: 90000, Par value: 1
2022-06-02	2022-06-24	Shares	Share type: PAR VALUE, Number of shares: 90000, Par value: 1
2022-02-16	2022-06-02	Shares	Share type: PAR VALUE, Number of shares: 90000, Par value: 1
2022-02-14	2022-02-16	Shares	Share type: PAR VALUE, Number of shares: 90000, Par value: 1
2021-11-23	2022-07-13	Address	118-35 QUEENS BLVD, #1515, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2021-11-23	2022-07-13	Address	150-25 GRAND CENTRAL PKWY, #103B, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2021-11-23	2022-02-14	Shares	Share type: PAR VALUE, Number of shares: 90000, Par value: 1
2021-11-18	2021-11-23	Shares	Share type: PAR VALUE, Number of shares: 90000, Par value: 1
2021-11-10	2021-11-18	Shares	Share type: PAR VALUE, Number of shares: 90000, Par value: 1
2019-12-06	2021-11-23	Address	150-25 GRAND CENTRAL PKWY, #103B, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2016-01-20	2021-11-23	Address	118-35 QUEENS BLVD, #1515, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2014-02-11	2019-12-06	Address	147-14 CHARTER RD, #3013, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2013-01-29	2014-02-11	Address	147-14 CHARTER RD #3013, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2010-01-29	2016-01-20	Address	118-35 QUEENS BLVD, #1515, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2010-01-29	2017-12-05	Address	42-25 21ST STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2008-07-30	2013-01-29	Address	149-32 UNION TURNPIKE, 24A, JAMAICA, NY, 11367, USA (Type of address: Chief Executive Officer)
2003-12-01	2008-07-30	Address	81-26 150TH ST, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2003-12-01	2010-01-29	Address	81-26 150TH ST, JAMAICA, NY, 11435, USA (Type of address: Service of Process)
2003-12-01	2010-01-29	Address	81-26 150TH ST, JAMAICA, NY, 11435, USA (Type of address: Principal Executive Office)
2000-02-02	2003-12-01	Address	81-26 150TH ST, KEW GARDENS HILLS, NY, 11435, USA (Type of address: Chief Executive Officer)
1997-12-05	2000-02-02	Address	147-51 CHARTER RD, KEW GARDEN HILLS, NY, 11435, USA (Type of address: Chief Executive Officer)
1994-01-25	1997-12-05	Address	81-26 150TH STREET, KEW GARDEN HILL, NY, 11435, USA (Type of address: Chief Executive Officer)
1993-01-08	2003-12-01	Address	81-26 150 ST., KEW GARDEN HILLS, NY, 11435, USA (Type of address: Principal Executive Office)
1993-01-08	1994-01-25	Address	81-26 150 ST., KEW GARDEN HILLS, NY, 11435, USA (Type of address: Chief Executive Officer)
1982-08-18	2003-12-01	Address	81-26 150TH ST., KEW GARDEN HILLS, NY, 11435, USA (Type of address: Service of Process)
1981-12-02	1982-08-18	Address	LEBOW & BALIN, 55 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1981-12-02	2021-11-10	Shares	Share type: PAR VALUE, Number of shares: 90000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
241202005390	2024-12-02	CERTIFICATE OF CHANGE BY ENTITY	2024-12-02
240423001545	2024-04-23	BIENNIAL STATEMENT	2024-04-23
230814000786	2022-10-17	CERTIFICATE OF CHANGE BY ENTITY	2022-10-17
220713000772	2022-02-16	CERTIFICATE OF CHANGE BY ENTITY	2022-02-16
211202001252	2021-12-02	BIENNIAL STATEMENT	2021-12-02
211123000822	2021-11-23	AMENDMENT TO BIENNIAL STATEMENT	2021-11-23
191206060559	2019-12-06	BIENNIAL STATEMENT	2019-12-01
171205006298	2017-12-05	BIENNIAL STATEMENT	2017-12-01
160120006211	2016-01-20	BIENNIAL STATEMENT	2015-12-01
140211002186	2014-02-11	BIENNIAL STATEMENT	2013-12-01
130129002134	2013-01-29	BIENNIAL STATEMENT	2011-12-01
100129002240	2010-01-29	BIENNIAL STATEMENT	2009-12-01
080730002986	2008-07-30	BIENNIAL STATEMENT	2007-12-01
031201002687	2003-12-01	BIENNIAL STATEMENT	2003-12-01
011211002573	2001-12-11	BIENNIAL STATEMENT	2001-12-01
000202002253	2000-02-02	BIENNIAL STATEMENT	1999-12-01
971205002476	1997-12-05	BIENNIAL STATEMENT	1997-12-01
940125002601	1994-01-25	BIENNIAL STATEMENT	1993-12-01
930108002894	1993-01-08	BIENNIAL STATEMENT	1992-12-01
A895663-6	1982-08-18	CERTIFICATE OF AMENDMENT	1982-08-18
A824103-3	1981-12-15	CERTIFICATE OF AMENDMENT	1981-12-15
A824104-7	1981-12-15	CERTIFICATE OF AMENDMENT	1981-12-15
A820309-4	1981-12-02	CERTIFICATE OF INCORPORATION	1981-12-02

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

PARKWAY VILLAGE EQUITIES CORP.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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