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PARACO GAS OF NEW YORK, INC.

PARACO GAS OF NEW YORK, INC.

Company Details

Name:	PARACO GAS OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jan 1956 (69 years ago)
Entity Number:	102683
ZIP code:	10573
County:	Westchester
Place of Formation:	New York
Address:	800 Westchester Avenue, STE 608, AUTHORIZED PERSON, NY, United States, 10573
Principal Address:	800 Westchester Avenue, Suite S-608, Rye Brook, NY, United States, 10573

Shares Details

Shares issued 150

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

J6NCX7EFA8J5

2022-02-09

800 WESTCHESTER AVE STE S604, RYE BROOK, NY, 10573, 1395, USA

800 WESTCHESTER AVE STE S604, PORT CHESTER, NY, 10573, 1395, USA

Business Information

Doing Business As	PARACO GAS
Congressional District	17
State/Country of Incorporation	NY, USA
Activation Date	2021-02-16
Initial Registration Date	2013-01-15
Entity Start Date	1968-01-01
Fiscal Year End Close Date	Jul 31

Service Classifications

NAICS Codes

211120, 211130

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	JEFFREY GRANIERO
Address	800 WESTCHESTER AVENUE, SUITE S604, RYE BROOK, NY, 10573, USA

Government Business
Title	PRIMARY POC
Name	JEFFREY GRANIERO
Address	800 WESTCHESTER AVENUE, SUITE S604, RYE BROOK, NY, 10573, USA

Past Performance
Title	PRIMARY POC
Name	CHARLES BUONINCONTRI
Role	DIRECTOR OF SALES
Address	800 WESTCHESTER AVE, SUITE 604, PORT CHESTER, NY, 10573, USA

Chief Executive Officer

Name	Role	Address
JOSEPH ARMENTANO	Chief Executive Officer	800 WESTCHESTER AVE, STE 604, RYE BROOK, NJ, United States, 10573

DOS Process Agent

Name	Role	Address
PATRICK V. DEIORIO	DOS Process Agent	800 Westchester Avenue, STE 608, AUTHORIZED PERSON, NY, United States, 10573

History

Start date	End date	Type	Value
2024-03-21	2024-03-21	Address	800 WESTCHESTER AVE, STE 604, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2024-03-21	2024-03-21	Address	800 WESTCHESTER AVE, STE 604, RYE BROOK, NJ, 10573, USA (Type of address: Chief Executive Officer)
2023-05-25	2023-05-25	Address	800 WESTCHESTER AVE, STE 604, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2023-05-25	2024-03-21	Shares	Share type: NO PAR VALUE, Number of shares: 150, Par value: 0
2023-05-25	2024-03-21	Address	800 WESTCHESTER AVE, STE 604, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2023-05-25	2024-03-21	Address	800 Westchester Avenue, STE 608, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2021-10-09	2023-05-25	Shares	Share type: NO PAR VALUE, Number of shares: 150, Par value: 0
2021-08-20	2021-10-09	Shares	Share type: NO PAR VALUE, Number of shares: 150, Par value: 0
2021-07-19	2021-08-20	Shares	Share type: NO PAR VALUE, Number of shares: 150, Par value: 0
2021-04-05	2023-05-25	Address	800 WESTCHESTER AVE, STE 604, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2017-04-27	2023-05-25	Address	800 WESTCHESTER AVE, STE 604, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2011-02-04	2017-04-27	Address	800 WESTCHESTER AVE, 5604, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2011-02-04	2021-04-05	Address	800 WESTCHESTER AVE, STE 604, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2006-11-03	2011-02-04	Address	800 WESTCHESTER AVENUE, STE. S-608, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2006-03-06	2006-11-03	Address	BAYVIEW ROAD / PO BOX 2550, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
1998-01-26	2011-02-04	Address	2975 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
1994-03-11	1998-01-26	Address	2975 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
1994-03-11	2011-02-04	Address	2975 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
1994-03-11	2006-03-06	Address	BAYVIEW ROAD, POBOX 2550, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
1992-05-21	1993-12-20	Name	PARACO GAS CORP.
1956-01-17	1994-03-11	Address	938 MAIN STREET, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
1956-01-17	2021-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 150, Par value: 0
1956-01-17	1992-05-21	Name	PARACO FUEL CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
240321002809	2024-03-21	BIENNIAL STATEMENT	2024-03-21
230525003190	2023-05-25	BIENNIAL STATEMENT	2022-01-01
210405061676	2021-04-05	BIENNIAL STATEMENT	2020-01-01
180102006373	2018-01-02	BIENNIAL STATEMENT	2018-01-01
170427006242	2017-04-27	BIENNIAL STATEMENT	2016-01-01
140218002345	2014-02-18	BIENNIAL STATEMENT	2014-01-01
120203002698	2012-02-03	BIENNIAL STATEMENT	2012-01-01
110204002941	2011-02-04	BIENNIAL STATEMENT	2010-01-01
061103000537	2006-11-03	CERTIFICATE OF CHANGE	2006-11-03
060306003140	2006-03-06	BIENNIAL STATEMENT	2006-01-01
040126002294	2004-01-26	BIENNIAL STATEMENT	2004-01-01
020213002338	2002-02-13	BIENNIAL STATEMENT	2002-01-01
000209002398	2000-02-09	BIENNIAL STATEMENT	2000-01-01
980126002337	1998-01-26	BIENNIAL STATEMENT	1998-01-01
C253216-2	1997-10-28	ASSUMED NAME CORP INITIAL FILING	1997-10-28
940311002483	1994-03-11	BIENNIAL STATEMENT	1994-01-01
931220000105	1993-12-20	CERTIFICATE OF AMENDMENT	1993-12-20
920521000126	1992-05-21	CERTIFICATE OF AMENDMENT	1992-05-21
B437070-6	1986-12-19	CERTIFICATE OF MERGER	1986-12-19
2779	1956-01-17	CERTIFICATE OF INCORPORATION	1956-01-17

Date of last update: 17 Nov 2024

Sources: New York Secretary of State