| Name: | THE PARKER GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 1995 (29 years ago) |
| Date of dissolution: | 27 Feb 2014 |
| Entity Number: | 1978030 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 123 MAIN ST, 14TH FLR, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARKER GROUP 401(K) PLAN | 2023 | 832481823 | 2024-05-21 | PARKER GROUP, INC. | 0 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-21 |
| Name of individual signing | QIAN LIU |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 123 MAIN ST, 14TH FLR, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| THOMAS R KOZERA | Chief Executive Officer | 123 MAIN ST, 14TH FLR, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-16 | 2009-12-30 | Address | 123 MAIN ST, 9TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2004-06-16 | 2009-12-30 | Address | 123 MAIN ST, 9TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2004-06-09 | 2009-12-30 | Address | 123 MAIN STREET, 9TH FL., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1995-12-01 | 2004-06-09 | Address | 555 TAXTER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140227000756 | 2014-02-27 | CERTIFICATE OF DISSOLUTION | 2014-02-27 |
| 120104002457 | 2012-01-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230003022 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 060113002970 | 2006-01-13 | BIENNIAL STATEMENT | 2005-12-01 |
| 040616002188 | 2004-06-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 040609000170 | 2004-06-09 | CERTIFICATE OF CHANGE | 2004-06-09 |
| 951201000253 | 1995-12-01 | CERTIFICATE OF INCORPORATION | 1995-12-01 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
