PARAMETRIX, INC.

Company Details

Name:	PARAMETRIX, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jul 2002 (22 years ago) (Companies founded in July 2002)
Entity Number:	2787466
ZIP code:	17601 (Companies in Albany, 17601)
County:	Albany
Place of Formation:	Washington
Address:	1830 Colonial Village Lane, Lancaster, NY, United States, 17601
Principal Address:	1002 15TH ST SW, AUBURN, WA, United States, 98374

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	1830 Colonial Village Lane, Lancaster, NY, United States, 17601

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY, STE R, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JOHN WILLIS	Chief Executive Officer	1002 15TH ST SW STE 220, AUBURN, WA, United States, 98001

History

Start date	End date	Type	Value
2024-09-17	2024-09-17	Address	1002 15TH ST SW STE 220, AUBURN, WA, 98001, USA (Type of address: Chief Executive Officer)
2024-09-09	2024-09-17	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-09-09	2024-09-17	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-09-09	2024-09-17	Address	1002 15TH ST SW STE 220, AUBURN, WA, 98001, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-09-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-09-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-10-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-23	2012-10-22	Address	274 MADISON AVE, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-07-20	2012-07-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-07-29	2024-09-09	Address	1002 15TH ST SW STE 220, AUBURN, WA, 98001, USA (Type of address: Chief Executive Officer)
2008-09-25	2012-07-20	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-09-25	2019-01-28	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-08-19	2010-07-29	Address	1002 15TH ST SW STE 220, AUBURN, WA, 98001, USA (Type of address: Chief Executive Officer)
2008-08-19	2012-07-23	Address	1002 15TH ST SW STE 220, AUBURN, WA, 98001, USA (Type of address: Principal Executive Office)
2004-10-29	2008-09-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-10-29	2008-08-19	Address	1231 FRYAR AVENUE, PO BOX 460, SUMNER, WA, 98390, 1516, USA (Type of address: Chief Executive Officer)
2004-10-29	2008-08-19	Address	5814 GRAHAM AVENUE, STE 200, SUMNER, WA, 98390, USA (Type of address: Principal Executive Office)
2002-07-09	2008-09-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-07-09	2004-10-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240917002580	2024-09-17	BIENNIAL STATEMENT	2024-09-17
240909000771	2024-09-06	CERTIFICATE OF CHANGE BY ENTITY	2024-09-06
SR-88165	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-88164	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
121022000649	2012-10-22	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-22
120723006354	2012-07-23	BIENNIAL STATEMENT	2012-07-01
120720000903	2012-07-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-20
100729002657	2010-07-29	BIENNIAL STATEMENT	2010-07-01
080925000226	2008-09-25	CERTIFICATE OF CHANGE	2008-09-25
080819002693	2008-08-19	BIENNIAL STATEMENT	2008-07-01
060711002628	2006-07-11	BIENNIAL STATEMENT	2006-07-01
041029002279	2004-10-29	BIENNIAL STATEMENT	2004-07-01
020709000693	2002-07-09	APPLICATION OF AUTHORITY	2002-07-09

Date of last update: 11 Nov 2024

Sources: New York Secretary of State