| Name: | PARENT AND PARENT HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Jan 1997 (28 years ago) |
| Entity Number: | 2098198 |
| ZIP code: | 12953 |
| County: | Franklin |
| Place of Formation: | New York |
| Address: | 42 FINNEY BOULEVARD, MALONE, NY, United States, 12953 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 42 FINNEY BOULEVARD, MALONE, NY, United States, 12953 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-24 | 2023-06-15 | Address | 42 FINNEY BOULEVARD, MALONE, NY, 12953, USA (Type of address: Service of Process) |
| 2011-01-26 | 2022-05-24 | Address | 42 FINNEY BOULEVARD, MALONE, NY, 12953, USA (Type of address: Service of Process) |
| 2003-01-21 | 2011-01-26 | Address | 42 FINNEY BLVD., MALONE, NY, 12953, USA (Type of address: Service of Process) |
| 1997-01-02 | 2003-01-21 | Address | 17 ROCKLAND STREET, MALONE, NY, 12953, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230615000249 | 2023-06-15 | BIENNIAL STATEMENT | 2023-01-01 |
| 220524003526 | 2022-05-04 | CERTIFICATE OF AMENDMENT | 2022-05-04 |
| 210104062741 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190111060273 | 2019-01-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 170117006209 | 2017-01-17 | BIENNIAL STATEMENT | 2017-01-01 |
| 150304006716 | 2015-03-04 | BIENNIAL STATEMENT | 2015-01-01 |
| 130122002013 | 2013-01-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 110126002563 | 2011-01-26 | BIENNIAL STATEMENT | 2011-01-01 |
| 090109002285 | 2009-01-09 | BIENNIAL STATEMENT | 2009-01-01 |
| 070108002238 | 2007-01-08 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
