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PAR THREE, INC.

Company Details

Name: PAR THREE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 1997 (27 years ago)
Entity Number: 2186423
County: Kings
Place of Formation: New York
Principal Address: 42-40 BELL BLVD, BAYSIDE, NY, United States, 11361
Principal Address ZIP Code: 11361
Address: 50 VALLEY ROAD, PLANDOME, NY, United States, 11030
Address ZIP Code: 11030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O JOHN PAPA DOS Process Agent 50 VALLEY ROAD, PLANDOME, NY, United States, 11030

Chief Executive Officer

Name Role Address
ENRICO ASCIONE Chief Executive Officer 215-04 51ST AVE, BAYSIDE, NY, United States, 11361

History

Start date End date Type Value
2004-01-06 2007-06-04 Address 42-40 BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
1999-12-13 2004-01-06 Address 163-10 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office)
1999-12-13 2004-01-06 Address 163-10 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
1997-10-02 1999-12-13 Address 163-10 NORTHERN BOULEVARD, SUITE 301-303, FLUSHING, NY, 11358, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070604000701 2007-06-04 CERTIFICATE OF CHANGE 2007-06-04
051208003236 2005-12-08 BIENNIAL STATEMENT 2005-10-01
040106002670 2004-01-06 BIENNIAL STATEMENT 2003-10-01
010928002689 2001-09-28 BIENNIAL STATEMENT 2001-10-01
991213002309 1999-12-13 BIENNIAL STATEMENT 1999-10-01
971002000593 1997-10-02 CERTIFICATE OF INCORPORATION 1997-10-02

Date of last update: 25 Oct 2024

Sources: New York Secretary of State