| Name: | PARALLEL PRODUCTS OF NEW ENGLAND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2005 (19 years ago) |
| Entity Number: | 3218571 |
| ZIP code: | 12205 |
| County: | Bronx |
| Place of Formation: | Delaware |
| Principal Address: | 100 DUCHAINE BLVD, NEW BEDFORD, MA, United States, 02745 |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| GENE KIESEL | Chief Executive Officer | 401 INDUSTRY RD, STE 100, LOUISVILLE, KY, United States, 40208 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-16 | 2023-06-16 | Address | 401 INDUSTRY RD, STE 100, LOUISVILLE, KY, 40208, USA (Type of address: Chief Executive Officer) |
| 2019-06-17 | 2023-06-16 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2019-06-17 | 2023-06-16 | Address | 401 INDUSTRY RD, STE 100, LOUISVILLE, KY, 40208, USA (Type of address: Chief Executive Officer) |
| 2012-12-28 | 2019-06-17 | Address | 401 INDUSTRY ROAD, SUITE 100, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
| 2009-09-03 | 2012-12-28 | Address | 820 GESSNER RD, STE 800, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer) |
| 2007-07-30 | 2019-06-17 | Address | 1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2007-06-26 | 2009-09-03 | Address | 820 GESSNER RD, STE 1310, HOUSTON, TX, 77024, USA (Type of address: Principal Executive Office) |
| 2007-06-26 | 2009-09-03 | Address | 820 GESSNER RD, STE 1310, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer) |
| 2005-09-09 | 2007-07-30 | Address | 40 COLVIN AVENUE, STE. 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2005-06-14 | 2005-09-09 | Address | 2711 CENTERVILLE ROAD, STE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230616003775 | 2023-06-16 | BIENNIAL STATEMENT | 2023-06-01 |
| 210608060958 | 2021-06-08 | BIENNIAL STATEMENT | 2021-06-01 |
| 190617002059 | 2019-06-17 | BIENNIAL STATEMENT | 2019-06-01 |
| 121228002022 | 2012-12-28 | BIENNIAL STATEMENT | 2011-06-01 |
| 090903002034 | 2009-09-03 | BIENNIAL STATEMENT | 2009-06-01 |
| 070730000214 | 2007-07-30 | CERTIFICATE OF CHANGE | 2007-07-30 |
| 070626002426 | 2007-06-26 | BIENNIAL STATEMENT | 2007-06-01 |
| 050909000210 | 2005-09-09 | CERTIFICATE OF CHANGE | 2005-09-09 |
| 050614000852 | 2005-06-14 | APPLICATION OF AUTHORITY | 2005-06-14 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
