| Name: | PARCEL PRO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Nov 1997 (27 years ago) |
| Entity Number: | 2203136 |
| County: | Queens |
| Date of dissolution: | 20 Dec 2016 |
| Place of Formation: | New York |
| Principal Address: | PAUL CHENG, 19 WEST 44TH ST, STE 316, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL CHENG | Chief Executive Officer | 19 WEST 44TH ST, STE 316, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-27 | 2015-07-07 | Address | PAUL CHENG, 19 WEST 44TH ST, STE 316, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2001-11-14 | 2015-05-27 | Address | 1170 BROADWAY SUITE 409, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2001-11-14 | 2015-05-27 | Address | PAUL CHENG, 1170 BROADWAY SUITE 409, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2001-11-14 | 2015-05-27 | Address | PAUL CHENG, 1170 BROADWAY SUITE 409, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1997-11-28 | 2001-11-14 | Address | 550 WEST OLD COUNTRY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161220000537 | 2016-12-20 | CERTIFICATE OF MERGER | 2016-12-20 |
| 150707000342 | 2015-07-07 | CERTIFICATE OF CHANGE | 2015-07-07 |
| 150527002012 | 2015-05-27 | BIENNIAL STATEMENT | 2013-11-01 |
| 011114002793 | 2001-11-14 | BIENNIAL STATEMENT | 2001-11-01 |
| 971128000035 | 1997-11-28 | CERTIFICATE OF INCORPORATION | 1997-11-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
