| Name: | PARADENET INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1995 (29 years ago) |
| Entity Number: | 1959215 |
| County: | New York |
| Date of dissolution: | 04 Sep 2007 |
| Place of Formation: | Delaware |
| Address: | C/O CRAIG HOLLEMAN ESQ, 4 TIMES SQ, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 4 TIMES SQUARE, 23RD FL, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEVEN O. NEWHOUSE | Chief Executive Officer | 4 TIMES SQUARE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SABIN BERMANT AND GOULD LLP | DOS Process Agent | C/O CRAIG HOLLEMAN ESQ, 4 TIMES SQ, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-01 | 2005-11-15 | Address | 40 DUSENBERRY RD, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 1999-08-13 | 1999-10-01 | Address | SABIN, BERMANT & GOULD LLP, FOUR TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-09-22 | 1999-10-01 | Address | 30 JOURNAL SQUARE, JERSE CITY, NY, 07306, USA (Type of address: Chief Executive Officer) |
| 1997-09-22 | 2004-01-13 | Address | 711 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-09-22 | 1999-08-13 | Address | SABIN, BERMANT & GOULD LLP, 350 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1995-09-25 | 1997-09-22 | Address | 350 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070904000171 | 2007-09-04 | CERTIFICATE OF TERMINATION | 2007-09-04 |
| 051115002678 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 040113002662 | 2004-01-13 | BIENNIAL STATEMENT | 2003-09-01 |
| 010925002657 | 2001-09-25 | BIENNIAL STATEMENT | 2001-09-01 |
| 991001002467 | 1999-10-01 | BIENNIAL STATEMENT | 1999-09-01 |
| 990813000631 | 1999-08-13 | CERTIFICATE OF CHANGE | 1999-08-13 |
| 970922002550 | 1997-09-22 | BIENNIAL STATEMENT | 1997-09-01 |
| 950925000306 | 1995-09-25 | APPLICATION OF AUTHORITY | 1995-09-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
