| Name: | LNR PARALLEL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 2000 (25 years ago) (Companies founded in March 2000) |
| Date of dissolution: | 03 Dec 2010 |
| Entity Number: | 2487908 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1601 WASHINGTON AVE, STE 800, MIAMI BEACH, FL, United States, 33139 |
| Address: | 111 EIGHTH AVE., NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE., NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THOMAS J HUGHES | Chief Executive Officer | 1601 WASHINGTON AVE, STE 800, MIAMI BEACH, FL, United States, 33139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-16 | 2010-04-19 | Address | 1601 WASHINGTON AVE, STE 800, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2006-04-14 | 2008-04-16 | Address | 1601 WASHINGTON AVE, STE 800, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2004-04-26 | 2006-04-14 | Address | 1601 WASHINGTON AVE, STE 800, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2004-04-26 | 2006-04-14 | Address | 1601 WASHINGTON AVE, STE 800, MIAMI BEACH, FL, 33139, USA (Type of address: Principal Executive Office) |
| 2002-04-18 | 2006-04-14 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-04-18 | 2004-04-26 | Address | 760 NW 107TH AVE., SUITE 300, MIAMI, FL, 33172, 3157, USA (Type of address: Principal Executive Office) |
| 2002-04-18 | 2004-04-26 | Address | 760 NW 107TH AVE, SUITE 314, MIAMI, FL, 33172, 3157, USA (Type of address: Chief Executive Officer) |
| 2000-03-20 | 2002-04-18 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101203000278 | 2010-12-03 | CERTIFICATE OF DISSOLUTION | 2010-12-03 |
| 100419002381 | 2010-04-19 | BIENNIAL STATEMENT | 2010-03-01 |
| 080416002454 | 2008-04-16 | BIENNIAL STATEMENT | 2008-03-01 |
| 060414003197 | 2006-04-14 | BIENNIAL STATEMENT | 2006-03-01 |
| 040426002174 | 2004-04-26 | BIENNIAL STATEMENT | 2004-03-01 |
| 020418002001 | 2002-04-18 | BIENNIAL STATEMENT | 2002-03-01 |
| 000320000593 | 2000-03-20 | CERTIFICATE OF INCORPORATION | 2000-03-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
