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PARALLEL HOLDINGS LLC
Company Details
| Name: |
PARALLEL HOLDINGS LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
14 Nov 2000 (24 years ago)
|
| Entity Number: |
2574050 |
| ZIP code: |
06068
|
| County: |
Westchester |
| Place of Formation: |
Delaware |
| Address: |
22 LIBRARY STREET, PO BOX 523, SALISBURY, CT, United States, 06068 |
Agent
| Name |
Role |
Address |
|
LIOR EVAN
|
Agent
|
64 GROTON STREET, FOREST HILLS, NY, 11375
|
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
22 LIBRARY STREET, PO BOX 523, SALISBURY, CT, United States, 06068
|
History
| Start date |
End date |
Type |
Value |
|
2000-11-14
|
2015-08-25
|
Address
|
80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
|
|
2000-11-14
|
2015-08-25
|
Address
|
80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
200210060422
|
2020-02-10
|
BIENNIAL STATEMENT
|
2018-11-01
|
|
161103006410
|
2016-11-03
|
BIENNIAL STATEMENT
|
2016-11-01
|
|
160125006219
|
2016-01-25
|
BIENNIAL STATEMENT
|
2014-11-01
|
|
150825000401
|
2015-08-25
|
CERTIFICATE OF CHANGE
|
2015-08-25
|
|
121119006247
|
2012-11-19
|
BIENNIAL STATEMENT
|
2012-11-01
|
|
101119002137
|
2010-11-19
|
BIENNIAL STATEMENT
|
2010-11-01
|
|
081106002400
|
2008-11-06
|
BIENNIAL STATEMENT
|
2008-11-01
|
|
061106002205
|
2006-11-06
|
BIENNIAL STATEMENT
|
2006-11-01
|
|
010214000151
|
2001-02-14
|
AFFIDAVIT OF PUBLICATION
|
2001-02-14
|
|
010214000148
|
2001-02-14
|
AFFIDAVIT OF PUBLICATION
|
2001-02-14
|
|
001114000657
|
2000-11-14
|
APPLICATION OF AUTHORITY
|
2000-11-14
|
Date of last update: 11 Nov 2024
Sources:
New York Secretary of State
