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PARC CONSULTING, INC.

Company Details

Name: PARC CONSULTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 1985 (39 years ago)
Entity Number: 1046394
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 725 FIFTH AVENUE, 26th floor, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ERIC TRUMP Chief Executive Officer C/O TRUMP NATIONAL GOLF CLUB JUPITER, 115 EAGLE TREE TERRACE, JUPITER, FL, United States, 33477

Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-12-22 2023-12-22 Address 725 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-12-22 2023-12-22 Address C/O TRUMP NATIONAL GOLF CLUB JUPITER, 115 EAGLE TREE TERRACE, JUPITER, FL, 33477, USA (Type of address: Chief Executive Officer)
2019-12-16 2023-12-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-12-16 2023-12-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-12-11 2019-12-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-12-11 2019-12-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-06 2019-12-11 Address C/O THE TRUMP ORGANIZATION, 725 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2017-03-20 2023-12-22 Address 725 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-08-04 2017-12-06 Address C/O THE TRUMP ORGANIZATION, 725 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-12-31 2017-03-20 Address 725 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231222002463 2023-12-22 BIENNIAL STATEMENT 2023-12-22
210713002772 2021-07-13 BIENNIAL STATEMENT 2021-07-13
191216000206 2019-12-16 CERTIFICATE OF CHANGE 2019-12-16
191211000220 2019-12-11 CERTIFICATE OF CHANGE 2019-12-11
171206006351 2017-12-06 BIENNIAL STATEMENT 2017-12-01
170320002020 2017-03-20 AMENDMENT TO BIENNIAL STATEMENT 2015-12-01
160804007348 2016-08-04 BIENNIAL STATEMENT 2015-12-01
131212002240 2013-12-12 BIENNIAL STATEMENT 2013-12-01
120117002888 2012-01-17 BIENNIAL STATEMENT 2011-12-01
091221002390 2009-12-21 BIENNIAL STATEMENT 2009-12-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State