| Entity Name: | PARK-PMC LIQUIDATION CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Jun 2007 |
| Business ALEI: | 0904293 |
| Annual report due: | 27 Jun 2025 |
| NAICS code: | 336390 - Other Motor Vehicle Parts Manufacturing |
| Business address: | 126 BAILEY ROAD, NORTH HAVEN, CT, 06473, United States |
| Mailing address: | 126 BAILEY ROAD, NORTH HAVEN, CT, United States, 06473 |
| ZIP code: | 06473 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | rspector@ccowles.com |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493001BCGPCWJPH3R53 | 0904293 | US-CT | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Wayne A. Martino, Esq., 271 Whitney Avenue, New Haven, US-CT, US, 06511 |
| Headquarters | C/O Wayne A. Martino, Esq., 271 Whitney Avenue, New Haven, US-CT, US, 06511 |
Registration details
| Registration Date | 2013-05-01 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-05-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0904293 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LAWRENCE C. MOON JR. | Officer | 126 BAILEY RD, NORTH HAVEN, CT, 06473, United States | 126 BAILEY ROAD, NORTH HAVEN, CT, 06473, United States |
| JENNIFER LYONS | Officer | 126 BAILEY RD, NORTH HAVEN, CT, 06473, United States | 126 BAILEY RD, NORTH HAVEN, CT, 06473, United States |
| RUSSELL SPECTOR | Officer | No data | 126 BAILEY ROAD, NORTH HAVEN, CT, 06473, United States |
| Name | Role |
|---|---|
| BSW Agent Services LLC | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PHILLIPS-MOLDEX COMPANY | PARK-PMC LIQUIDATION CORPORATION | 2019-11-12 |
| Name change | PHILLIPS MOLDEX COMPANY | PHILLIPS-MOLDEX COMPANY | 2007-08-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012351785 | 2024-05-29 | No data | Annual Report | Annual Report | No data |
| BF-0011281291 | 2023-05-31 | No data | Annual Report | Annual Report | No data |
| BF-0010348728 | 2022-06-01 | No data | Annual Report | Annual Report | 2022 |
| 0007328712 | 2021-05-10 | No data | Annual Report | Annual Report | 2021 |
| 0006900717 | 2020-05-08 | No data | Annual Report | Annual Report | 2020 |
| 0006691208 | 2019-12-05 | No data | Change of Business Address | Business Address Change | No data |
| 0006678145 | 2019-11-12 | 2019-11-12 | Amendment | Amend Name | No data |
| 0006556408 | 2019-05-13 | No data | Annual Report | Annual Report | 2019 |
| 0006175919 | 2018-05-03 | No data | Annual Report | Annual Report | 2018 |
| 0005855333 | 2017-06-02 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
