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PARK 65 REALTY CORP.

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Company Details

Name: PARK 65 REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 1984 (41 years ago)
Entity Number: 937777
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 200000

Share Par Value 0.1

Type PAR VALUE

Chief Executive Officer

Name Role Address
JAY HOFFMAN Chief Executive Officer 65 CENTRAL PARK WEST, NY, NY, United States, 10023

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
2024-12-02 2024-12-02 Address 65 CENTRAL PARK WEST, NY, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-08-26 2024-08-26 Address 65 CENTRAL PARK WEST, NY, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-08-26 2024-12-02 Shares Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1
2024-08-26 2024-12-02 Address 65 CENTRAL PARK WEST, NY, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-08-26 2024-12-02 Address 575 fifth avenue, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241202005337 2024-12-02 CERTIFICATE OF CHANGE BY ENTITY 2024-12-02
240826002156 2024-08-26 BIENNIAL STATEMENT 2024-08-26
230307003568 2023-03-07 BIENNIAL STATEMENT 2022-08-01
230816000108 2022-10-24 CERTIFICATE OF CHANGE BY ENTITY 2022-10-24
200820002002 2020-08-20 BIENNIAL STATEMENT 2020-08-01

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State