| Name: | NIGEL PARRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 1998 (26 years ago) (Companies founded in August 1998) |
| Entity Number: | 2287739 |
| ZIP code: | 12484 (Companies in New York, 12484) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 PEAK ROAD, STONE RIDGE, NY, United States, 12484 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIGEL PARRY, PROFIT SHARING PLAN | 2015 | 134027435 | 2016-07-05 | NIGEL PARRY | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-07-05 |
| Name of individual signing | NIGEL PARRY |
| Role | Employer/plan sponsor |
| Date | 2016-07-05 |
| Name of individual signing | NIGEL PARRY |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2124895200 |
| Plan sponsor’s address | C/O BUCK, STURMER AND CO., P.C., 5 WEST 37TH STREET, 9TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-15 |
| Name of individual signing | NIGEL PARRY |
| Role | Employer/plan sponsor |
| Date | 2015-10-15 |
| Name of individual signing | NIGEL PARRY |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2124895200 |
| Plan sponsor’s address | C/O SPIELMSN KOENIGSBERG AND PARKER, 1745 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-30 |
| Name of individual signing | NIGEL PARRY |
| Role | Employer/plan sponsor |
| Date | 2013-09-30 |
| Name of individual signing | NIGEL PARRY |
| Name | Role | Address |
|---|---|---|
| NIGEL PARRY | DOS Process Agent | 122 PEAK ROAD, STONE RIDGE, NY, United States, 12484 |
| Name | Role | Address |
|---|---|---|
| NIGEL PARRY | Chief Executive Officer | 122 PEAK ROAD, STONE RIDGE, NY, United States, 12484 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-23 | 2018-08-01 | Address | 59 FRANKLIN STREET #214, NEW YORK, NY, 10013, 2143, USA (Type of address: Service of Process) |
| 2016-08-23 | 2018-08-01 | Address | 59 FRANKLIN STREET #214, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2016-08-23 | 2018-08-01 | Address | 59 FRANKLIN STREET #214, NEW YORK, NY, 10013, 2143, USA (Type of address: Principal Executive Office) |
| 2002-08-13 | 2016-08-23 | Address | 28 LAIGHT ST #3A, NEW YORK, NY, 10013, 2143, USA (Type of address: Service of Process) |
| 2002-08-13 | 2016-08-23 | Address | 28 LAIGHT ST #3A, NEW YORK, NY, 10013, 2143, USA (Type of address: Principal Executive Office) |
| 2002-08-13 | 2016-08-23 | Address | 28 LAIGHT ST #3A, NEW YORK, NY, 10013, 2143, USA (Type of address: Chief Executive Officer) |
| 2000-07-26 | 2002-08-13 | Address | 1 ASTOR PLACE, #8K, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2000-07-26 | 2002-08-13 | Address | 1 ASTOR PLACE, #8K, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2000-07-26 | 2002-08-13 | Address | 1 ASTOR PLACE, #8K, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1998-08-11 | 2000-07-26 | Address | 1 ASTOR PLACE, APT. 8K, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180801006814 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160823006231 | 2016-08-23 | BIENNIAL STATEMENT | 2016-08-01 |
| 140818006519 | 2014-08-18 | BIENNIAL STATEMENT | 2014-08-01 |
| 120808006511 | 2012-08-08 | BIENNIAL STATEMENT | 2012-08-01 |
| 100819003119 | 2010-08-19 | BIENNIAL STATEMENT | 2010-08-01 |
| 080819002363 | 2008-08-19 | BIENNIAL STATEMENT | 2008-08-01 |
| 060726002481 | 2006-07-26 | BIENNIAL STATEMENT | 2006-08-01 |
| 040920003181 | 2004-09-20 | BIENNIAL STATEMENT | 2004-08-01 |
| 020813002518 | 2002-08-13 | BIENNIAL STATEMENT | 2002-08-01 |
| 000726002208 | 2000-07-26 | BIENNIAL STATEMENT | 2000-08-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
