| Name: | HYDE PARK HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1985 (39 years ago) |
| Entity Number: | 970832 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1890 Palmer Avenue, Suite 303, Larchmont, NY, United States, 10538 |
| Address: | 122 east 42nd street, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CAROL ZELINSKI | DOS Process Agent | 122 east 42nd street, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CAROL ZELINSKI | Chief Executive Officer | 1890 PALMER AVENUE, SUITE 303, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 570 LEXINGTON AVENUE, 44TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 1890 PALMER AVENUE, SUITE 303, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 450 PARK AVENUE, SUITE 1001, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-12-08 | 2023-12-01 | Address | 570 LEXINGTON AVENUE, 44TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-12-08 | 2023-12-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-12-08 | 2023-12-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-12-08 | 2021-12-08 | Address | 450 PARK AVENUE, SUITE 1001, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-12-08 | 2023-12-01 | Address | 450 PARK AVENUE, SUITE 1001, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-12-08 | 2021-12-08 | Address | 570 LEXINGTON AVENUE, 44TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-12-08 | 2023-12-01 | Address | 122 east 42nd street, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201036392 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211208002906 | 2021-12-08 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-08 |
| 211208000476 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| SR-13483 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-13482 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 051201003139 | 2005-12-01 | BIENNIAL STATEMENT | 2005-12-01 |
| 031125002369 | 2003-11-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 011120002401 | 2001-11-20 | BIENNIAL STATEMENT | 2001-12-01 |
| 991224002045 | 1999-12-24 | BIENNIAL STATEMENT | 1999-12-01 |
| 990915001504 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
