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PARADOCS MOTION SUPPORT INCORPORATED

Company Details

Name: PARADOCS MOTION SUPPORT INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 2005 (19 years ago)
Entity Number: 3296153
County: New York
Place of Formation: New York
Address: C/O PATRICIA GOLDBERG, 300 COOKMAN AVENUE, UNIT 203, ASBURY PARK, NJ, United States, 07712
Address ZIP Code:
Principal Address: 300 COOKMAN AVENUE, UNI 203, ASBURY PARK, NJ, United States, 07712
Principal Address ZIP Code:

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O PATRICIA GOLDBERG, 300 COOKMAN AVENUE, UNIT 203, ASBURY PARK, NJ, United States, 07712

Chief Executive Officer

Name Role Address
MARSHALL GOLDBERG Chief Executive Officer 11650 BRIARWOOD CIRCLE,, UNIT 4, BOYNTON BEACH, FL, United States, 33437

History

Start date End date Type Value
2010-02-11 2019-09-26 Address 103 ELISENHOWER PKWY, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer)
2010-02-11 2019-09-26 Address 1 PENN PLAZA, STE 1706, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2008-03-07 2019-09-26 Address ONE PENN PLAZA, SUITE 1706, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
2005-12-22 2008-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-12-22 2008-03-07 Address 316 PARK PLACE, BROOKLYN, NY, 11238, USA (Type of address: Registered Agent)
2005-12-22 2008-03-07 Address 874 PACAFIC STREET, STE. 1, BROOKLYN, NY, 11238, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190926002005 2019-09-26 BIENNIAL STATEMENT 2017-12-01
100211002109 2010-02-11 BIENNIAL STATEMENT 2009-12-01
080401000502 2008-04-01 CERTIFICATE OF AMENDMENT 2008-04-01
080307000182 2008-03-07 CERTIFICATE OF AMENDMENT 2008-03-07
051222000366 2005-12-22 CERTIFICATE OF INCORPORATION 2005-12-22

Date of last update: 10 Nov 2024

Sources: New York Secretary of State