| Name: | AM PARL INDUSTRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2007 (18 years ago) (Companies founded in January 2007) |
| Entity Number: | 3466944 |
| ZIP code: | 33433 (Companies in Rockland, 33433) |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | C/O JONATHAN AUERBACH, 7144 SAN SEBASTION DRIVE, BOCA RATON, NY, United States, 33433 |
| Principal Address: | 40 DOVER TERR, MONSEY, NY, United States, 10952 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AM PARL INDUSTRY, INC. | DOS Process Agent | C/O JONATHAN AUERBACH, 7144 SAN SEBASTION DRIVE, BOCA RATON, NY, United States, 33433 |
| Name | Role | Address |
|---|---|---|
| ABE AUERBACH | Chief Executive Officer | 40 DOVER TERR, MONSEY, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-30 | 2024-10-30 | Address | 40 DOVER TERR, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 2017-01-10 | 2024-10-30 | Address | C/O JONATHAN AUERBACH, 7144 SAN SEBASTION DRIVE, BOCA RATON, NY, 33433, USA (Type of address: Service of Process) |
| 2013-01-15 | 2017-01-10 | Address | C/O JONATHAN AUERBACH, 1860 OCEAN PARKWAY, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| 2011-03-01 | 2013-01-15 | Address | 40 DOVER TERRACE, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2011-03-01 | 2024-10-30 | Address | 40 DOVER TERR, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 2008-12-26 | 2011-03-01 | Address | 28 DOVER TERR, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 2008-12-26 | 2011-03-01 | Address | 28 DOVER TERR, MONSEY, NY, 10952, USA (Type of address: Principal Executive Office) |
| 2007-01-24 | 2024-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-01-24 | 2011-03-01 | Address | 28 DOVER TERRACE, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030019860 | 2024-10-30 | BIENNIAL STATEMENT | 2024-10-30 |
| 170110006896 | 2017-01-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 130115006317 | 2013-01-15 | BIENNIAL STATEMENT | 2013-01-01 |
| 110301002788 | 2011-03-01 | BIENNIAL STATEMENT | 2011-01-01 |
| 081226002456 | 2008-12-26 | BIENNIAL STATEMENT | 2009-01-01 |
| 070124000641 | 2007-01-24 | CERTIFICATE OF INCORPORATION | 2007-01-24 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
