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325 NORTH MAC QUESTEN PARKWAY CORP.

Company Details

Name: 325 NORTH MAC QUESTEN PARKWAY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 1952 (73 years ago)
Entity Number: 84501
ZIP code: 07110
County: Westchester
Place of Formation: New York
Address: 661 FRANKLIN AVENUE, NUTLEY, NJ, United States, 07110
Principal Address: 661 FRANKLIN AVE, NUTLEY, NJ, United States, 07110

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ARTHUR RUSSELL DOS Process Agent 661 FRANKLIN AVENUE, NUTLEY, NJ, United States, 07110

Chief Executive Officer

Name Role Address
ARTHUR RUSSELL Chief Executive Officer 661 FRANKLIN AVE, NUTLEY, NJ, United States, 07110

History

Start date End date Type Value
2023-01-30 2024-05-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-30 2024-05-15 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 100
2006-07-10 2016-07-08 Address 661 FRANKLIN AVE, NUTLEY, NJ, 07110, USA (Type of address: Service of Process)
2006-07-10 2010-06-30 Address 661 FRANKLIN AVE, NUTLEY, NJ, 07110, USA (Type of address: Chief Executive Officer)
2003-08-07 2006-07-10 Address 14 WALL ST / 22ND FL, NEW YORK, NY, 10005, 2101, USA (Type of address: Principal Executive Office)
2003-08-07 2006-07-10 Address 488 CONEY ISLAND AVE, BROOKLYN, NY, 00000, USA (Type of address: Chief Executive Officer)
2003-08-07 2006-07-10 Address 14 WALL ST / 22ND FL, NEW YORK, NY, 10005, 2101, USA (Type of address: Service of Process)
1955-07-07 2023-01-30 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 100
1955-07-07 2023-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1952-07-14 2003-08-07 Address 52 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180702006423 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160708006136 2016-07-08 BIENNIAL STATEMENT 2016-07-01
140702006149 2014-07-02 BIENNIAL STATEMENT 2014-07-01
120705006136 2012-07-05 BIENNIAL STATEMENT 2012-07-01
100630002160 2010-06-30 BIENNIAL STATEMENT 2010-07-01
080711002356 2008-07-11 BIENNIAL STATEMENT 2008-07-01
060710002736 2006-07-10 BIENNIAL STATEMENT 2006-07-01
040811002099 2004-08-11 BIENNIAL STATEMENT 2004-07-01
030807002280 2003-08-07 BIENNIAL STATEMENT 2002-07-01
B501746-2 1987-05-28 ASSUMED NAME CORP INITIAL FILING 1987-05-28

Date of last update: 19 Mar 2025

Sources: New York Secretary of State