| Name: | PARCO PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 1988 (37 years ago) |
| Entity Number: | 1247446 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 50 E 42ND ST, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN PARSONS | Chief Executive Officer | 50 E 42ND ST, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 E 42ND ST, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-25 | 2002-02-26 | Address | 50 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1998-03-25 | 2002-02-26 | Address | 200 WEST 57TH STREET, SUITE 807, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-03-25 | 2002-02-26 | Address | 50 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1996-10-28 | 1998-03-25 | Address | SUITE 807, 200 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-21 | 1996-10-28 | Address | 115 EAST 9TH STREET, PO BOX 1034, NEW YORK, NY, 10276, USA (Type of address: Service of Process) |
| 1993-04-21 | 1998-03-25 | Address | 245 EAST 25TH STREET, #16E, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1993-04-21 | 1998-03-25 | Address | 245 EAST 25TH STREET, #16E, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1988-03-28 | 2024-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-03-28 | 1993-04-21 | Address | 115 EAST 9TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040401002483 | 2004-04-01 | BIENNIAL STATEMENT | 2004-03-01 |
| 020226002288 | 2002-02-26 | BIENNIAL STATEMENT | 2002-03-01 |
| 000502002052 | 2000-05-02 | BIENNIAL STATEMENT | 2000-03-01 |
| 980325002103 | 1998-03-25 | BIENNIAL STATEMENT | 1998-03-01 |
| 961028000094 | 1996-10-28 | CERTIFICATE OF CHANGE | 1996-10-28 |
| 940428002259 | 1994-04-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930421002325 | 1993-04-21 | BIENNIAL STATEMENT | 1993-03-01 |
| B619740-4 | 1988-03-28 | CERTIFICATE OF INCORPORATION | 1988-03-28 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
