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PARC U.S., INC.

Company Details

Name: PARC U.S., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 1994 (31 years ago)
Entity Number: 1792751
ZIP code: 10562
County: New York
Place of Formation: Delaware
Principal Address: ST JOHNS COURT, SANTRY, DUBLIN, Ireland
Address: 61 CEDAR LANE, OSSINING, NY, United States, 10562

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O NORMAN CRAMPTON DOS Process Agent 61 CEDAR LANE, OSSINING, NY, United States, 10562

Chief Executive Officer

Name Role Address
SEAN BUTLER Chief Executive Officer ST JOHNS COURT, SANTRY, DUBLIN, Ireland

History

Start date End date Type Value
2010-04-16 2012-05-09 Address ST JOHNS COURT, SANTRY, DUBLIN, 00000, IRL (Type of address: Chief Executive Officer)
2008-08-07 2010-04-16 Address ST. JOHNS COURT, SANTRY DUBLIN, 00000, IRL (Type of address: Chief Executive Officer)
2006-03-01 2010-04-16 Address 61 CEDAR LANE, OSSINING, NY, 10562, USA (Type of address: Service of Process)
2002-03-07 2006-03-01 Address 54 HUBER PLACE, YONKERS, NY, 10704, USA (Type of address: Service of Process)
2002-03-07 2008-08-07 Address ST. JOHNS COURT, SANTRY, DUBLIN 9, IRL (Type of address: Chief Executive Officer)
2002-03-07 2010-04-16 Address ST. JOHNS COURT, SANTRY, DUBLIN 9, IRL (Type of address: Principal Executive Office)
1999-10-15 2002-03-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-02-12 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-04-26 2002-03-07 Address ST JOHN'S COURT, SWORDS ROAD, SANTRY, DUBLIN 9, IRL (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-21412 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140711006231 2014-07-11 BIENNIAL STATEMENT 2014-02-01
120509002349 2012-05-09 BIENNIAL STATEMENT 2012-02-01
100416002653 2010-04-16 BIENNIAL STATEMENT 2010-02-01
080807002929 2008-08-07 BIENNIAL STATEMENT 2008-02-01
060301002972 2006-03-01 BIENNIAL STATEMENT 2006-02-01
040204002918 2004-02-04 BIENNIAL STATEMENT 2004-02-01
020307002836 2002-03-07 BIENNIAL STATEMENT 2002-02-01
991015000578 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15
980212002020 1998-02-12 BIENNIAL STATEMENT 1998-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State