| Name: | PARROT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2004 (21 years ago) |
| Entity Number: | 3006748 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 South Central Avenue, Suite 400, Clayton, MO, United States, 63105 |
| Address ZIP Code: | |
| Principal Address: | 1815 Purdy Avenue, Miami Beach, FL, United States, 33139 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 120 South Central Avenue, Suite 400, Clayton, MO, United States, 63105 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HENRI SEYDOUX | Chief Executive Officer | 1815 PURDY AVENUE, MIAMI BEACH, FL, United States, 33139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 1815 PURDY AVENUE, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-03 | Address | 10107 DIVISION DRIVE, RALEIGH, NC, 27603, USA (Type of address: Chief Executive Officer) |
| 2020-01-17 | 2024-01-03 | Address | 10107 DIVISION DRIVE, RALEIGH, NC, 27603, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-01-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-01-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-06-03 | 2020-01-17 | Address | 3000 TOWN CENTER, STE 2340, SOUTHFIELD, MI, 48075, USA (Type of address: Chief Executive Officer) |
| 2014-06-03 | 2020-01-17 | Address | 3000 TOWN CENTER, STE 2340, SOUTHFIELD, MI, 48075, USA (Type of address: Principal Executive Office) |
| 2014-06-03 | 2017-01-19 | Address | 3000 TOWN CENTER, STE 2340, SOUTHFIELD, MI, 48075, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103004210 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220126002269 | 2022-01-26 | BIENNIAL STATEMENT | 2022-01-26 |
| 200117060338 | 2020-01-17 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-38572 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38573 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170119000297 | 2017-01-19 | CERTIFICATE OF CHANGE | 2017-01-19 |
| 140603002223 | 2014-06-03 | BIENNIAL STATEMENT | 2014-01-01 |
| 120501002554 | 2012-05-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100125002105 | 2010-01-25 | BIENNIAL STATEMENT | 2010-01-01 |
| 080229002719 | 2008-02-29 | BIENNIAL STATEMENT | 2008-01-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
