| Name: | NETPARAMOUNT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2006 (18 years ago) |
| Entity Number: | 3368631 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 2417 JERICHO TURNPIKE, SUITE 189, NEW HYDE PARK, NY, United States, 11040 |
| Principal Address ZIP Code: | 11040 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DANIEL REYES | Chief Executive Officer | 2417 JERICHO TURNPIKE, SUITE 189, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-05-20 | Address | 2417 JERICHO TURNPIKE, SUITE 189, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2023-11-30 | 2024-05-20 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-11-30 | 2023-11-30 | Address | 2417 JERICHO TURNPIKE, SUITE 189, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2023-11-30 | 2024-05-20 | Address | 2417 JERICHO TURNPIKE, SUITE 189, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2023-11-30 | 2024-05-20 | Address | (Type of address: Registered Agent) |
| 2023-11-29 | 2024-05-20 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2008-06-25 | 2023-11-30 | Address | 2417 JERICHO TURNPIKE, SUITE 189, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2006-05-30 | 2023-11-30 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2006-05-30 | 2023-11-29 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2006-05-30 | 2023-11-30 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240520003848 | 2024-05-20 | BIENNIAL STATEMENT | 2024-05-20 |
| 231130021167 | 2023-11-29 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-29 |
| 220603000155 | 2022-06-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 200520060007 | 2020-05-20 | BIENNIAL STATEMENT | 2020-05-01 |
| 180515006017 | 2018-05-15 | BIENNIAL STATEMENT | 2018-05-01 |
| 170703007865 | 2017-07-03 | BIENNIAL STATEMENT | 2016-05-01 |
| 120619006403 | 2012-06-19 | BIENNIAL STATEMENT | 2012-05-01 |
| 080625002229 | 2008-06-25 | BIENNIAL STATEMENT | 2008-05-01 |
| 060530000831 | 2006-05-30 | CERTIFICATE OF INCORPORATION | 2006-05-30 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
