| Name: | PARK MADISON PROFESSIONAL LABORATORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1985 (40 years ago) |
| Entity Number: | 983894 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 97 EAST 4TH STREET, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 97 EAST 4TH STREET, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| KENNETH P DRESSLER, PH.D | Chief Executive Officer | 97 EAST 4TH ST, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-07 | 2011-03-31 | Address | 133 E 73RD ST, NEW YORK, NY, 10021, 3556, USA (Type of address: Chief Executive Officer) |
| 2003-03-25 | 2009-04-07 | Address | 133 E 73RD ST, NEW YORK, NY, 10021, 3556, USA (Type of address: Chief Executive Officer) |
| 1994-03-22 | 2011-03-31 | Address | 133 EAST 73RD STREET, NEW YORK, NY, 10021, 3556, USA (Type of address: Service of Process) |
| 1993-06-08 | 2003-03-25 | Address | 501 EAST 87TH STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1993-06-08 | 2011-03-31 | Address | 133 EAST 73RD STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1985-03-26 | 1994-03-22 | Address | & ARMSTRONG, 26 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130828006220 | 2013-08-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 110331002150 | 2011-03-31 | BIENNIAL STATEMENT | 2011-03-01 |
| 090407002319 | 2009-04-07 | BIENNIAL STATEMENT | 2009-03-01 |
| 050502002906 | 2005-05-02 | BIENNIAL STATEMENT | 2005-03-01 |
| 030325002569 | 2003-03-25 | BIENNIAL STATEMENT | 2003-03-01 |
| 990312002566 | 1999-03-12 | BIENNIAL STATEMENT | 1999-03-01 |
| 970418002406 | 1997-04-18 | BIENNIAL STATEMENT | 1997-03-01 |
| 940322002330 | 1994-03-22 | BIENNIAL STATEMENT | 1994-03-01 |
| 930608002909 | 1993-06-08 | BIENNIAL STATEMENT | 1993-03-01 |
| B207212-4 | 1985-03-26 | CERTIFICATE OF INCORPORATION | 1985-03-26 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
