| Name: | PARAMOUNT SECRETARIAL AND PARALEGAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2008 (17 years ago) |
| Entity Number: | 3676782 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 734 WALT WHITMAN RD, SUITE 207A, MELVILLE, NY, United States, 11747 |
| Principal Address: | 734 WALT WHITMAN RD, SUITE 207A, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARAMOUNT SECRETARIAL AND PARALEGAL SERVICES, INC. | DOS Process Agent | 734 WALT WHITMAN RD, SUITE 207A, MELVILLE, NY, United States, 11747 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL VILLANO | Chief Executive Officer | 734 WALT WHITMAN RD, SUITE 207A, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 734 WALT WHITMAN RD, SUITE 207A, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2012-05-03 | 2024-05-02 | Address | 734 WALT WHITMAN RD, SUITE 207A, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2012-05-03 | 2024-05-02 | Address | 734 WALT WHITMAN RD, SUITE 207A, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2011-05-11 | 2012-05-03 | Address | 734 WALT WHITMAN RD, STE 104, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2011-05-11 | 2012-05-03 | Address | 734 WALT WHITMAN RD, STE 104, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2011-05-11 | 2012-05-03 | Address | 734 WALT WHITMAN RD, STE 104, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2008-05-27 | 2011-05-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2008-05-27 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-05-27 | 2010-04-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502001480 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 220504001183 | 2022-05-04 | BIENNIAL STATEMENT | 2022-05-01 |
| 200505061273 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502007001 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160511006144 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006466 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120503006421 | 2012-05-03 | BIENNIAL STATEMENT | 2012-05-01 |
| 110511002169 | 2011-05-11 | BIENNIAL STATEMENT | 2010-05-01 |
| 100423000063 | 2010-04-23 | CERTIFICATE OF CHANGE | 2010-04-23 |
| 080527000905 | 2008-05-27 | CERTIFICATE OF INCORPORATION | 2008-05-27 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
