| Name: | PAREL OVERSEAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1993 (32 years ago) (Companies founded in May 1993) |
| Entity Number: | 1724956 |
| ZIP code: | 07039 (Companies in Westchester, 07039) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 1555, LIVINGSTON, NJ, United States, 07039 |
| Principal Address: | 649 GRAND STREET, JERSEY CITY, NJ, United States, 07304 |
Shares Details
Shares issued 200
Share Par Value 0.05
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH PARAYIL | Chief Executive Officer | PO BOX 1555, LIVINGSTON, NJ, United States, 07039 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1555, LIVINGSTON, NJ, United States, 07039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-20 | 2011-10-13 | Address | 399 ST. PAULS AVENUE, JERSEY CITY, NJ, 07306, USA (Type of address: Principal Executive Office) |
| 2001-06-20 | 2011-10-13 | Address | 399 ST. PAULS AVENUE, JERSEY CITY, NJ, 07306, USA (Type of address: Chief Executive Officer) |
| 2001-06-20 | 2011-10-13 | Address | 399 ST. PAULS AVENUE, JERSEY CITY, NJ, 07306, USA (Type of address: Service of Process) |
| 1996-09-27 | 2001-06-20 | Address | 17 HEADDEN DR, HILLCREST, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 1996-09-27 | 2001-06-20 | Address | P O BOX 219, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 1996-09-27 | 2001-06-20 | Address | 17 HEADDEN DR, HILLCREST, NY, 10977, USA (Type of address: Principal Executive Office) |
| 1993-05-07 | 1996-09-27 | Address | 170 LISPENARD AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130613006268 | 2013-06-13 | BIENNIAL STATEMENT | 2013-05-01 |
| 111013003198 | 2011-10-13 | BIENNIAL STATEMENT | 2011-05-01 |
| 070522002859 | 2007-05-22 | BIENNIAL STATEMENT | 2007-05-01 |
| 050822002036 | 2005-08-22 | BIENNIAL STATEMENT | 2005-05-01 |
| 030425002782 | 2003-04-25 | BIENNIAL STATEMENT | 2003-05-01 |
| 010620002276 | 2001-06-20 | BIENNIAL STATEMENT | 2001-05-01 |
| 990527002678 | 1999-05-27 | BIENNIAL STATEMENT | 1999-05-01 |
| 970528002060 | 1997-05-28 | BIENNIAL STATEMENT | 1997-05-01 |
| 960927002037 | 1996-09-27 | BIENNIAL STATEMENT | 1995-05-01 |
| 930507000424 | 1993-05-07 | CERTIFICATE OF INCORPORATION | 1993-05-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
