| Name: | PARIMCO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 May 1968 (56 years ago) |
| Entity Number: | 223748 |
| County: | New York |
| Date of dissolution: | 26 Jun 1996 |
| Place of Formation: | New York |
| Principal Address: | 7250 ENGINEER ROAD, SUITE B, SAN DIEGO, CA, United States, 92111 |
| Principal Address ZIP Code: | |
| Address: | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 2000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HORWITZ, TOBACK & HYMAN | DOS Process Agent | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| PAUL R. MCNAUGHTON | Chief Executive Officer | P.O. BOX 9080, RANCHO SANTA FE, CA, United States, 92067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-29 | 1993-08-30 | Address | 215 PARK AVE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-01-29 | 1993-08-30 | Address | 215 PARK AVE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1992-07-13 | 1993-01-29 | Address | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1968-05-23 | 1992-07-13 | Address | 225 E. 79TH ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1287551 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| C234074-2 | 1996-04-18 | ASSUMED NAME LLC INITIAL FILING | 1996-04-18 |
| 930830002534 | 1993-08-30 | BIENNIAL STATEMENT | 1993-05-01 |
| 930129002250 | 1993-01-29 | BIENNIAL STATEMENT | 1992-05-01 |
| 920713000039 | 1992-07-13 | CERTIFICATE OF AMENDMENT | 1992-07-13 |
| 684996-3 | 1968-05-23 | CERTIFICATE OF INCORPORATION | 1968-05-23 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
