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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	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	2024-12-02	Address	82-74 PARSONS BLVD, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
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	2024-12-02	Address	575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
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	2024-04-23	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	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: Registered Agent)
2023-08-14	2024-04-23	Address	575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-08-14	2023-08-14	Address	150-25 GRAND CENTRAL PKWY, #103B, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
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	150-25 GRAND CENTRAL PKWY, #103B, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
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)
2022-07-13	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	147-57 CHARTER ROAD, 26GC, JAMAICA, NY, 11435, 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)
2022-06-24	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	150-25 GRAND CENTRAL PKWY, #103B, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
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	2022-02-14	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	2010-01-29	Address	81-26 150TH ST, JAMAICA, NY, 11435, USA (Type of address: Service of Process)
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: 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	1994-01-25	Address	81-26 150 ST., KEW GARDEN HILLS, 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)
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

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

342486891

0215600

2017-07-20

81-26 150TH STREET, JAMAICA, NY, 11435

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	2017-07-20
Case Closed	2017-07-20

Related Activity

Type	Complaint
Activity Nr	1228161
Health	Yes

313427122

0215600

2010-04-09

81-26 150TH STREET, QUEENS, NY, 11435

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	2010-08-23
Case Closed	2011-03-03

Related Activity

Type	Complaint
Activity Nr	205908056
Safety	Yes

Violation Items

Citation ID	01001A
Citaton Type	Serious
Standard Cited	19100146 C01
Issuance Date	2010-08-27
Abatement Due Date	2010-12-15
Current Penalty	1000.0
Initial Penalty	1000.0
Contest Date	2010-09-02
Final Order	2011-02-09
Nr Instances	1
Nr Exposed	9
Gravity	03

Citation ID	01001B
Citaton Type	Serious
Standard Cited	19100146 G01
Issuance Date	2010-08-27
Abatement Due Date	2010-12-15
Contest Date	2010-09-02
Final Order	2011-02-09
Nr Instances	1
Nr Exposed	9
Gravity	03

Citation ID	02001A
Citaton Type	Repeat
Standard Cited	19100134 C01
Issuance Date	2010-08-27
Abatement Due Date	2010-12-15
Current Penalty	2000.0
Initial Penalty	2000.0
Contest Date	2010-09-02
Final Order	2011-02-09
Nr Instances	1
Nr Exposed	7
Gravity	03

Citation ID	02001B
Citaton Type	Repeat
Standard Cited	19100134 K01
Issuance Date	2010-08-27
Abatement Due Date	2010-12-15
Contest Date	2010-09-02
Final Order	2011-02-09
Nr Instances	1
Nr Exposed	7
Gravity	03

Citation ID	02002
Citaton Type	Repeat
Standard Cited	19101200 H01
Issuance Date	2010-08-27
Abatement Due Date	2010-10-13
Initial Penalty	2000.0
Contest Date	2010-09-02
Final Order	2011-02-09
Nr Instances	1
Nr Exposed	2
Gravity	03

307608455

0215600

2006-11-01

81-26 150TH STREET, QUEENS, NY, 11435

Inspection Type	Complaint
Scope	Partial
Safety/Health	Health
Close Conference	2006-11-28
Emphasis	S: RESIDENTIAL CONSTR
Case Closed	2008-12-31

Related Activity

Type	Complaint
Activity Nr	205898521
Health	Yes

Violation Items

Citation ID	01001A
Citaton Type	Serious
Standard Cited	19100132 D02
Issuance Date	2007-04-30
Abatement Due Date	2007-05-24
Current Penalty	7000.0
Initial Penalty	1000.0
Contest Date	2007-05-21
Final Order	2007-12-17
Nr Instances	4
Nr Exposed	13
Gravity	03

Citation ID	01001B
Citaton Type	Serious
Standard Cited	19100133 A01
Issuance Date	2007-04-30
Abatement Due Date	2007-05-10
Contest Date	2007-05-21
Final Order	2007-12-17
Nr Instances	3
Nr Exposed	13
Gravity	03

Citation ID	01001C
Citaton Type	Serious
Standard Cited	19100138 B
Issuance Date	2007-04-30
Abatement Due Date	2007-05-10
Contest Date	2007-05-21
Final Order	2007-12-17
Nr Instances	3
Nr Exposed	13
Gravity	03

Citation ID	01002A
Citaton Type	Serious
Standard Cited	19100134 C01
Issuance Date	2007-04-30
Abatement Due Date	2007-06-15
Current Penalty	7000.0
Initial Penalty	1000.0
Contest Date	2007-05-21
Final Order	2007-12-17
Nr Instances	1
Nr Exposed	13
Gravity	03

Citation ID	01002B
Citaton Type	Serious
Standard Cited	19100134 E01
Issuance Date	2007-04-30
Abatement Due Date	2007-06-15
Contest Date	2007-05-21
Final Order	2007-12-17
Nr Instances	13
Nr Exposed	13
Gravity	03

Citation ID	01002C
Citaton Type	Serious
Standard Cited	19100134 F02 I
Issuance Date	2007-04-30
Abatement Due Date	2007-06-15
Contest Date	2007-05-21
Final Order	2007-12-17
Nr Instances	13
Nr Exposed	13
Gravity	03

Citation ID	01002D
Citaton Type	Serious
Standard Cited	19100134 K01
Issuance Date	2007-04-30
Abatement Due Date	2007-06-15
Contest Date	2007-05-21
Final Order	2007-12-17
Nr Instances	1
Nr Exposed	13
Gravity	03

Citation ID	01002E
Citaton Type	Serious
Standard Cited	19261101 H03 I
Issuance Date	2007-04-30
Abatement Due Date	2007-06-15
Contest Date	2007-05-21
Final Order	2007-12-17
Nr Instances	1
Nr Exposed	13
Gravity	03

Citation ID	01003
Citaton Type	Serious
Standard Cited	19100151 C
Issuance Date	2007-04-30
Abatement Due Date	2007-05-10
Current Penalty	7000.0
Initial Penalty	1000.0
Contest Date	2007-05-21
Final Order	2007-12-17
Nr Instances	2
Nr Exposed	13
Gravity	03

Citation ID	01004A
Citaton Type	Serious
Standard Cited	19101200 E01
Issuance Date	2007-04-30
Abatement Due Date	2007-06-15
Current Penalty	7000.0
Initial Penalty	1000.0
Contest Date	2007-05-21
Final Order	2007-12-17
Nr Instances	1
Nr Exposed	13
Gravity	03

Citation ID	01004B
Citaton Type	Serious
Standard Cited	19101200 G01
Issuance Date	2007-04-30
Abatement Due Date	2007-06-15
Contest Date	2007-05-21
Final Order	2007-12-17
Nr Instances	1
Nr Exposed	13
Gravity	03

Citation ID	01004C
Citaton Type	Serious
Standard Cited	19101200 H01
Issuance Date	2007-04-30
Abatement Due Date	2007-06-15
Contest Date	2007-05-21
Final Order	2007-12-17
Nr Instances	1
Nr Exposed	13
Gravity	03

Citation ID	01005
Citaton Type	Serious
Standard Cited	19261101 G01 III
Issuance Date	2007-04-30
Abatement Due Date	2007-05-10
Current Penalty	7000.0
Initial Penalty	1000.0
Contest Date	2007-05-21
Final Order	2007-12-17
Nr Instances	1
Nr Exposed	13
Gravity	03

Citation ID	02001
Citaton Type	Willful
Standard Cited	19261101 F01 I
Issuance Date	2007-04-30
Abatement Due Date	2007-06-15
Current Penalty	8881.0
Initial Penalty	28000.0
Contest Date	2007-05-21
Final Order	2007-12-17
Nr Instances	1
Nr Exposed	13
Gravity	10

Citation ID	02002
Citaton Type	Willful
Standard Cited	19261101 K03 IIB
Issuance Date	2007-04-30
Abatement Due Date	2007-06-15
Current Penalty	8881.0
Initial Penalty	28000.0
Contest Date	2007-05-21
Final Order	2007-12-17
Nr Instances	1
Nr Exposed	13
Gravity	10

Citation ID	02003
Citaton Type	Willful
Standard Cited	19261101 K08 VII
Issuance Date	2007-04-30
Abatement Due Date	2007-06-15
Current Penalty	8881.0
Initial Penalty	28000.0
Contest Date	2007-05-21
Final Order	2007-12-17
Nr Instances	1
Nr Exposed	13
Gravity	10

Citation ID	02004
Citaton Type	Willful
Standard Cited	19261101 K09 I
Issuance Date	2007-04-30
Abatement Due Date	2007-06-15
Current Penalty	8882.0
Initial Penalty	28000.0
Contest Date	2007-05-21
Final Order	2007-12-17
Nr Instances	1
Nr Exposed	13
Gravity	10

303537484

0215600

2004-09-21

81-26 150TH STREET, QUEENS, NY, 11435

Inspection Type	Referral
Scope	Partial
Safety/Health	Safety
Close Conference	2004-10-27
Emphasis	N: TRENCH
Case Closed	2005-06-28

Related Activity

Type	Referral
Activity Nr	200832947
Safety	Yes

Violation Items

Citation ID	01001A
Citaton Type	Serious
Standard Cited	19261053 B04
Issuance Date	2004-11-08
Abatement Due Date	2004-11-12
Current Penalty	1050.0
Initial Penalty	1050.0
Nr Instances	1
Nr Exposed	4
Related Event Code (REC)	Referral
Gravity	05

Citation ID	01001B
Citaton Type	Serious
Standard Cited	19261060 A
Issuance Date	2004-11-08
Abatement Due Date	2004-11-19
Nr Instances	1
Nr Exposed	3
Related Event Code (REC)	Referral
Gravity	02

Citation ID	01002
Citaton Type	Serious
Standard Cited	19261053 B16
Issuance Date	2004-11-08
Abatement Due Date	2004-11-12
Current Penalty	600.0
Initial Penalty	600.0
Nr Instances	1
Nr Exposed	4
Related Event Code (REC)	Referral
Gravity	02

303527980

0215600

2000-11-29

81-26 150TH STREET, QUEENS, NY, 11435

Inspection Type	Complaint
Scope	Partial
Safety/Health	Health
Close Conference	2000-11-29
Case Closed	2001-04-18

Related Activity

Type	Complaint
Activity Nr	200821932
Health	Yes

Violation Items

Citation ID	01001A
Citaton Type	Serious
Standard Cited	19101001 J02 II
Issuance Date	2001-03-19
Abatement Due Date	2001-05-03
Current Penalty	500.0
Initial Penalty	500.0
Nr Instances	109
Nr Exposed	2
Related Event Code (REC)	Complaint
Gravity	02

Citation ID	01001B
Citaton Type	Serious
Standard Cited	19101001 J02 III
Issuance Date	2001-03-19
Abatement Due Date	2001-05-03
Nr Instances	109
Nr Exposed	2
Related Event Code (REC)	Complaint
Gravity	02

Citation ID	01001C
Citaton Type	Serious
Standard Cited	19101001 J04 I
Issuance Date	2001-03-19
Abatement Due Date	2001-05-03
Nr Instances	109
Nr Exposed	2
Related Event Code (REC)	Complaint
Gravity	02

109949024

0215600

1996-05-17

81-26 150TH STREET, QUEENS, NY, 11435

Inspection Type	Complaint
Scope	Partial
Safety/Health	Health
Close Conference	1996-06-13
Case Closed	1996-11-08

Related Activity

Type	Complaint
Activity Nr	72000474
Health	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19261101 F01 I
Issuance Date	1996-07-26
Abatement Due Date	1996-08-26
Current Penalty	400.0
Initial Penalty	600.0
Nr Instances	1
Nr Exposed	2
Gravity	02

Citation ID	01002
Citaton Type	Serious
Standard Cited	19261101 G01
Issuance Date	1996-07-26
Abatement Due Date	1996-08-26
Current Penalty	400.0
Initial Penalty	600.0
Nr Instances	1
Nr Exposed	2
Gravity	02

Citation ID	01003
Citaton Type	Serious
Standard Cited	19261101 K10
Issuance Date	1996-07-26
Abatement Due Date	1996-08-26
Current Penalty	400.0
Initial Penalty	600.0
Nr Instances	1
Nr Exposed	2
Gravity	02

Citation ID	02001A
Citaton Type	Other
Standard Cited	19101200 E01
Issuance Date	1996-07-26
Abatement Due Date	1996-09-27
Nr Instances	1
Nr Exposed	7
Gravity	01

Citation ID	02001B
Citaton Type	Other
Standard Cited	19101200 G01
Issuance Date	1996-07-26
Abatement Due Date	1996-09-27
Nr Instances	1
Nr Exposed	7
Gravity	00

Citation ID	02001C
Citaton Type	Other
Standard Cited	19101200 H01
Issuance Date	1996-07-26
Abatement Due Date	1996-09-27
Nr Instances	1
Nr Exposed	7
Gravity	00

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3188898603

2021-03-16

0202

PPP

8126 150th St, Jamaica, NY, 11435-6361

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	422775
Loan Approval Amount (current)	422775
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	89628
Servicing Lender Name	National Cooperative Bank, National Association
Servicing Lender Address	139 S High St, HILLSBORO, OH, 45133-1442
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Jamaica, QUEENS, NY, 11435-6361
Project Congressional District	NY-06
Number of Employees	54
NAICS code	813990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Housing Co-op
Originating Lender ID	89628
Originating Lender Name	National Cooperative Bank, National Association
Originating Lender Address	HILLSBORO, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	426383.65
Forgiveness Paid Date	2022-01-21

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0701026

Civil Rights Accommodations

2007-03-09

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2007-03-09
Termination Date	2008-05-21
Date Issue Joined	2007-09-27
Section	3601
Status	Terminated

Parties

Name	DEESPINA
Role	Plaintiff

Name	PARKWAY VILLAGE EQUITIES CORP.
Role	Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

PARKWAY VILLAGE EQUITIES CORP.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

OSHA's Inspections within Industry

Paycheck Protection Program

Court Cases

Related by officers

Related by address