| Name: | PARENT CAB CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1992 (32 years ago) (Companies founded in November 1992) |
| Entity Number: | 1678493 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 625 W 51ST ST, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOLITA RYKLIN | Chief Executive Officer | 625 WEST 51ST ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 625 W 51ST ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-04 | 1998-12-17 | Address | 625 WEST 51ST ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1997-03-04 | 1998-12-17 | Address | 507 W. 42ND ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1992-11-05 | 1997-03-04 | Address | 507 W. 42ND ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121113006404 | 2012-11-13 | BIENNIAL STATEMENT | 2012-11-01 |
| 101109002900 | 2010-11-09 | BIENNIAL STATEMENT | 2010-11-01 |
| 081121003140 | 2008-11-21 | BIENNIAL STATEMENT | 2008-11-01 |
| 061129002648 | 2006-11-29 | BIENNIAL STATEMENT | 2006-11-01 |
| 041214002832 | 2004-12-14 | BIENNIAL STATEMENT | 2004-11-01 |
| 001120002450 | 2000-11-20 | BIENNIAL STATEMENT | 2000-11-01 |
| 981217002408 | 1998-12-17 | BIENNIAL STATEMENT | 1998-11-01 |
| 970304002723 | 1997-03-04 | BIENNIAL STATEMENT | 1996-11-01 |
| 921105000388 | 1992-11-05 | CERTIFICATE OF INCORPORATION | 1992-11-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
