| Name: | PARALAX DEVELOPMENT INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 1987 (37 years ago) (Companies founded in November 1987) |
| Date of dissolution: | 05 May 2006 |
| Entity Number: | 1221908 |
| ZIP code: | 11735 (Companies in Nassau, 11735) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ATTN GENERAL COUNSEL, 90 PRICE PKWY STE 1, FARMINGDALE, NY, United States, 11735 |
| Principal Address: | C/O SEAMAN FURNITURE, 300 CROSSWAYS PARK DR, WOODBURY, NY, United States, 11797 |
Shares Details
Shares issued 200000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAN ROSENBERG | Chief Executive Officer | 300 CROSSWAYS PARK DR, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| PARALAX DEVELOPMENT INDUSTRIES INC C/O SEAMAN FURNITURE | DOS Process Agent | ATTN GENERAL COUNSEL, 90 PRICE PKWY STE 1, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-16 | 2003-03-31 | Address | ATTN: ROBERT N. WEBBER, ESQ., 300 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 1996-05-23 | 2003-03-31 | Address | 300 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 1996-05-23 | 2003-03-31 | Address | 300 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office) |
| 1996-05-23 | 1997-06-16 | Address | ATT: KELLY DUFFY, ESQ., 300 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 1987-11-24 | 1996-05-23 | Address | 1251 AVE OF AMERICAS, ATTN: R. W. CLAESON, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060505000419 | 2006-05-05 | CERTIFICATE OF MERGER | 2006-05-05 |
| 031110002517 | 2003-11-10 | BIENNIAL STATEMENT | 2003-11-01 |
| 030331002091 | 2003-03-31 | BIENNIAL STATEMENT | 2001-11-01 |
| 980406002045 | 1998-04-06 | BIENNIAL STATEMENT | 1997-11-01 |
| 970616000282 | 1997-06-16 | CERTIFICATE OF CHANGE | 1997-06-16 |
| 960523002236 | 1996-05-23 | BIENNIAL STATEMENT | 1995-11-01 |
| B571081-4 | 1987-11-24 | CERTIFICATE OF INCORPORATION | 1987-11-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
