| Name: | PARK 65 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1984 (40 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
| Name | Role | Address |
|---|---|---|
| JAY HOFFMAN | Chief Executive Officer | 65 CENTRAL PARK WEST, NY, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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 | 575 fifth avenue, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2024-08-26 | 2024-12-02 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-08-26 | 2024-12-02 | Address | 65 CENTRAL PARK WEST, NY, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2024-08-26 | Address | 575 fifth avenue, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-08-16 | 2023-08-16 | Address | 65 CENTRAL PARK WEST, NY, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2023-03-07 | Address | 65 CENTRAL PARK WEST, NY, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2023-03-07 | Address | 575 FIFTH AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 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 |
| 160830006206 | 2016-08-30 | BIENNIAL STATEMENT | 2016-08-01 |
| 121001002207 | 2012-10-01 | BIENNIAL STATEMENT | 2012-08-01 |
| 100830002349 | 2010-08-30 | BIENNIAL STATEMENT | 2010-08-01 |
| 080829002616 | 2008-08-29 | BIENNIAL STATEMENT | 2008-08-01 |
| 060831002679 | 2006-08-31 | BIENNIAL STATEMENT | 2006-08-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
