| Name: | PARENTNET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 1999 (26 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 2354049 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5500 PEACH TREE PARKWAY, SUITE 200, NOROCROSS, GA, United States, 30092 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 60000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ARTHUR LLOYD BURNS | Chief Executive Officer | 5500 PEACHTREE PKWY, STE 200, NORCROSS, GA, United States, 30092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-06 | 2001-10-15 | Address | 5500 PEACHTREE PKWY, STE 20, NORCROSS, GA, 30092, 2533, USA (Type of address: Principal Executive Office) |
| 2000-07-25 | 2000-07-25 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 2000-07-25 | 2000-07-25 | Shares | Share type: PAR VALUE, Number of shares: 60000000, Par value: 0.01 |
| 1999-03-09 | 2000-07-25 | Shares | Share type: PAR VALUE, Number of shares: 31000000, Par value: 0.01 |
| 1999-03-09 | 1999-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-03-09 | 1999-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1664773 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 011015002303 | 2001-10-15 | AMENDMENT TO BIENNIAL STATEMENT | 2001-03-01 |
| 010406002213 | 2001-04-06 | BIENNIAL STATEMENT | 2001-03-01 |
| 000725000231 | 2000-07-25 | CERTIFICATE OF AMENDMENT | 2000-07-25 |
| 991203000018 | 1999-12-03 | CERTIFICATE OF CHANGE | 1999-12-03 |
| 990325000799 | 1999-03-25 | CERTIFICATE OF MERGER | 1999-03-25 |
| 990309000576 | 1999-03-09 | CERTIFICATE OF INCORPORATION | 1999-03-09 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
