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PARITY ENERGY, INC.

Company Details

Name: PARITY ENERGY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Apr 2006 (19 years ago) (Companies founded in April 2006)
Date of dissolution: 17 Sep 2019
Entity Number: 3344767
ZIP code: 10004 (Companies in New York, 10004)
County: New York
Place of Formation: Delaware
Address: 17 STATE STREET, SUITE 450C, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 17 STATE STREET, SUITE 450C, NEW YORK, NY, United States, 10004

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHARLES FRUSCIONE Chief Executive Officer 17 STATE STREET, SUITE 450C, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2019-01-28 2019-09-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-09-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-05-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-05-06 2016-05-10 Address 17 STATE STREET, SUITE 450C, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2014-04-08 2016-05-06 Address 33 WHITEHALL ST, 17TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2012-05-11 2016-05-06 Address 33 WHITEHALL ST, 17TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2012-05-11 2014-04-08 Address 33 WHITEHALL ST, 17TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2012-05-11 2016-05-06 Address 33 WHITEHALL ST, 17TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2006-04-06 2012-05-11 Address SUITE 501, 368 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190917000298 2019-09-17 SURRENDER OF AUTHORITY 2019-09-17
SR-43622 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-43623 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160510000709 2016-05-10 CERTIFICATE OF CHANGE 2016-05-10
160506006173 2016-05-06 BIENNIAL STATEMENT 2016-04-01
140408006603 2014-04-08 BIENNIAL STATEMENT 2014-04-01
120511002605 2012-05-11 BIENNIAL STATEMENT 2012-04-01
060406000005 2006-04-06 APPLICATION OF AUTHORITY 2006-04-06

Date of last update: 09 Nov 2024

Sources: New York Secretary of State