Name: | PARALLEL PARK LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 29 Apr 1998 (27 years ago) |
Entity Number: | 2254397 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
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 |
Start date | End date | Type | Value |
---|---|---|---|
2023-04-25 | 2024-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2023-04-25 | 2024-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2011-09-23 | 2023-04-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2011-09-23 | 2023-04-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2008-05-22 | 2011-09-23 | Address | C/O ARC DEVELOPMENT LLC, 805 3RD AVE 31ST FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
2006-04-13 | 2008-05-22 | Address | 805 THIRD AVE / 21ST FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
2004-05-24 | 2006-04-13 | Address | 805 THIRD AVE, 21ST FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
1998-04-29 | 2004-05-24 | Address | BAER MARKS & UPHAM LLP, 805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240401038510 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
230425004276 | 2023-04-25 | BIENNIAL STATEMENT | 2022-04-01 |
201029060221 | 2020-10-29 | BIENNIAL STATEMENT | 2020-04-01 |
170502002038 | 2017-05-02 | BIENNIAL STATEMENT | 2016-04-01 |
110923000701 | 2011-09-23 | CERTIFICATE OF CHANGE | 2011-09-23 |
080522002365 | 2008-05-22 | BIENNIAL STATEMENT | 2008-04-01 |
060413002538 | 2006-04-13 | BIENNIAL STATEMENT | 2006-04-01 |
040524002165 | 2004-05-24 | BIENNIAL STATEMENT | 2004-04-01 |
020411002052 | 2002-04-11 | BIENNIAL STATEMENT | 2002-04-01 |
000815002064 | 2000-08-15 | BIENNIAL STATEMENT | 2000-04-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State