| Name: | PARENT PENDING USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2004 (21 years ago) |
| Entity Number: | 2995599 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5211 13TH AVENUE, BROOKLYN, NY, United States, 11219 |
| Address ZIP Code: | 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5211 13TH AVENUE, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| MARK WALTER | Chief Executive Officer | 5211 13TH AVENUE, BROOKLYN, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-16 | 2019-10-15 | Address | 4600 14TH AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2008-01-16 | 2019-10-15 | Address | 5211 13TH AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office) |
| 2004-01-06 | 2019-10-15 | Address | 5211 13TH AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191015002017 | 2019-10-15 | BIENNIAL STATEMENT | 2018-01-01 |
| 080116003230 | 2008-01-16 | BIENNIAL STATEMENT | 2008-01-01 |
| 040106000095 | 2004-01-06 | CERTIFICATE OF INCORPORATION | 2004-01-06 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
