| Name: | THE PARENTING GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 1998 (26 years ago) |
| Date of dissolution: | 26 Dec 2013 |
| Entity Number: | 2319057 |
| ZIP code: | 32789 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: LEGAL DEPT., 460 N. ORLANDO AVE STE 200, WINTER PARK, FL, United States, 32789 |
| Principal Address: | 460 N ORLANDO AVE, STE 200, WINTER PARK, FL, United States, 32789 |
| Name | Role | Address |
|---|---|---|
| BONNIER CORPORATION | DOS Process Agent | ATTN: LEGAL DEPT., 460 N. ORLANDO AVE STE 200, WINTER PARK, FL, United States, 32789 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TERRY SNOW | Chief Executive Officer | 460 N ORLANDO AVE, STE 200, WINTER PARK, FL, United States, 32789 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-14 | 2013-12-26 | Address | SUITE 200, 2804 GATEWAY OAKS DRIVE, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2000-12-11 | 2008-04-18 | Address | 1325 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2000-12-11 | 2008-04-18 | Address | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1999-09-30 | 2008-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-30 | 2008-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-24 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-11-24 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131226000112 | 2013-12-26 | SURRENDER OF AUTHORITY | 2013-12-26 |
| 121114006201 | 2012-11-14 | BIENNIAL STATEMENT | 2012-11-01 |
| 101215002616 | 2010-12-15 | BIENNIAL STATEMENT | 2010-11-01 |
| 081119002736 | 2008-11-19 | BIENNIAL STATEMENT | 2008-11-01 |
| 080418002322 | 2008-04-18 | BIENNIAL STATEMENT | 2006-11-01 |
| 080214000615 | 2008-02-14 | CERTIFICATE OF CHANGE | 2008-02-14 |
| 001211002278 | 2000-12-11 | BIENNIAL STATEMENT | 2000-11-01 |
| 990930001079 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 981124000679 | 1998-11-24 | APPLICATION OF AUTHORITY | 1998-11-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
