| Name: | PARALLEL CARDS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2003 (21 years ago) |
| Entity Number: | 2980520 |
| ZIP code: | 11753 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 30 JERICHO EXEC PLAZA, STE 600W, JERICHO, NY, United States, 11753 |
| Address: | 30 JERICHO EXEC PLAZA, STE 600W, JERIHCO, NY, United States, 11753 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARALLEL CARDS, INC. 401(K) PLAN | 2015 | 113705571 | 2016-10-03 | PARALLEL CARDS, INC. | 7 | |||||||||||||
|
||||||||||||||||||
| PARALLEL CARDS, INC. 401(K) PLAN | 2014 | 113705571 | 2015-10-14 | PARALLEL CARDS, INC. | 7 | |||||||||||||
|
||||||||||||||||||
| PARALLEL CARDS, INC. 401(K) PLAN | 2013 | 113705571 | 2014-10-09 | PARALLEL CARDS, INC. | 0 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| FRED KORTMANN | Agent | 4 ERICA LA, SMITHTOWN, NY, 11787 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 JERICHO EXEC PLAZA, STE 600W, JERIHCO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| DENNIS GROSS | Chief Executive Officer | 30 JERICHO EXEC PLAZA, STE 600W, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-18 | 2009-12-01 | Address | 30 JERICHO EXEC PLAZA, STE 600W, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2006-02-14 | 2008-01-18 | Address | 40 COMMERCE PL, 105, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2006-02-14 | 2008-01-18 | Address | 40 COMMERCE PL, 105, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2003-11-21 | 2008-01-18 | Address | 40 COMMERCE PL. SUITE 105, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151102006071 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131107007025 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 121010002088 | 2012-10-10 | BIENNIAL STATEMENT | 2011-11-01 |
| 091201002227 | 2009-12-01 | BIENNIAL STATEMENT | 2009-11-01 |
| 080118002072 | 2008-01-18 | BIENNIAL STATEMENT | 2007-11-01 |
| 060214002326 | 2006-02-14 | BIENNIAL STATEMENT | 2005-11-01 |
| 031121000347 | 2003-11-21 | APPLICATION OF AUTHORITY | 2003-11-21 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
