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PARCHEM NUTRITION, INC.

Company Details

Name: PARCHEM NUTRITION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2002 (22 years ago)
Entity Number: 2779771
County: Westchester
Place of Formation: New York
Address: 415 HUGUENOT STREET, NEW ROCHELLE, NY, United States, 10801
Address ZIP Code: 10801

Shares Details

Shares issued 150

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EPHRAIM RABIN Chief Executive Officer 415 HUGUENOT STREET, NEW ROCHELLE, NY, United States, 10801

DOS Process Agent

Name Role Address
C/O EPHRAIM RABIN DOS Process Agent 415 HUGUENOT STREET, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2009-05-29 2011-08-12 Address 415 HUGUENOT STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2008-06-24 2011-08-12 Address 2 WILLIAM ST, SUITE 303, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2006-07-20 2011-08-12 Address 2 WILLIAM ST, STE 303, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2004-12-07 2008-06-24 Address 2 WILLIAM ST, SUITE 303, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2004-12-07 2006-07-20 Address 30 HIGHRIDGE RD, NEW ROCHELLE, NY, 10804, USA (Type of address: Principal Executive Office)
2002-06-18 2009-05-29 Address 2 WILLIAM STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200601060189 2020-06-01 BIENNIAL STATEMENT 2020-06-01
160602006424 2016-06-02 BIENNIAL STATEMENT 2016-06-01
141120006339 2014-11-20 BIENNIAL STATEMENT 2014-06-01
130102006242 2013-01-02 BIENNIAL STATEMENT 2012-06-01
110812002546 2011-08-12 BIENNIAL STATEMENT 2010-06-01
090529000414 2009-05-29 CERTIFICATE OF CHANGE 2009-05-29
080624002995 2008-06-24 BIENNIAL STATEMENT 2008-06-01
060720002300 2006-07-20 BIENNIAL STATEMENT 2006-06-01
041207002600 2004-12-07 BIENNIAL STATEMENT 2004-06-01
020618000252 2002-06-18 CERTIFICATE OF INCORPORATION 2002-06-18

Date of last update: 11 Nov 2024

Sources: New York Secretary of State