| Name: | PARBEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1986 (39 years ago) |
| Entity Number: | 1128493 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 241 Dover Green, Staten Island, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
| Principal Address: | `over Green, Staten Island, NY, United States, 10312 |
| Principal Address ZIP Code: | 10312 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANNE DELIA | DOS Process Agent | 241 Dover Green, Staten Island, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| ANNE DELIA | Chief Executive Officer | 241 DOVER GREEN, STATEN ISLAND, NY, United States, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-01 | 2024-01-01 | Address | C/O SEXTER & WARMFLASH PC, 115 BROADWAY, 17TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-01-01 | 2024-01-01 | Address | 241 DOVER GREEN, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2024-01-01 | Address | 115 BROADWAY, SEXTER & WARMFLA, 17TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2023-05-02 | 2024-01-01 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2023-05-02 | 2023-05-02 | Address | C/O SEXTER & WARMFLASH PC, 115 BROADWAY, 17TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2024-01-01 | Address | C/O SEXTER & WARMFLASH PC, 115 BROADWAY, 17TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2020-01-06 | 2023-05-02 | Address | C/O SEXTER & WARMFLASH PC, 115 BROADWAY, 17TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2020-01-06 | 2023-05-02 | Address | 115 BROADWAY, SEXTER & WARMFLA, 17TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2000-02-11 | 2020-01-06 | Address | 115 BROADWAY, 15TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2000-02-11 | 2020-01-06 | Address | C/O SEXTER & WARMFLASH PC, 115 BROADWAY, 15TH FL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240101041576 | 2024-01-01 | BIENNIAL STATEMENT | 2024-01-01 |
| 230502002698 | 2023-05-02 | BIENNIAL STATEMENT | 2022-01-01 |
| 200106060873 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 180103006409 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 170420006151 | 2017-04-20 | BIENNIAL STATEMENT | 2016-01-01 |
| 140214002021 | 2014-02-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120126002970 | 2012-01-26 | BIENNIAL STATEMENT | 2012-01-01 |
| 100126003000 | 2010-01-26 | BIENNIAL STATEMENT | 2010-01-01 |
| 080110002606 | 2008-01-10 | BIENNIAL STATEMENT | 2008-01-01 |
| 060207003403 | 2006-02-07 | BIENNIAL STATEMENT | 2006-01-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
