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THE PARKES COMPANIES, INC.

Company Details

Name: THE PARKES COMPANIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Apr 2009 (16 years ago) (Companies founded in April 2009)
Date of dissolution: 26 Jan 2018
Entity Number: 3798644
ZIP code: 37064 (Companies in New York, 37064)
County: New York
Place of Formation: Tennessee
Address: 105 REYNOLDS DRIVE, FRANKLIN, TN, United States, 37064

DOS Process Agent

Name Role Address
THE PARKES COMPANIES INC DOS Process Agent 105 REYNOLDS DRIVE, FRANKLIN, TN, United States, 37064

Chief Executive Officer

Name Role Address
JOE L. PARKES, JR. Chief Executive Officer 105 REYNOLDS DRIVE, FRANKLIN, TN, United States, 37064

History

Start date End date Type Value
2017-08-30 2018-01-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2013-05-30 2017-04-05 Address 105 REYNOLDS DRIVE, FRANKLIN, TN, 37064, USA (Type of address: Chief Executive Officer)
2012-10-10 2017-08-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-04-14 2012-10-10 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180126000006 2018-01-26 SURRENDER OF AUTHORITY 2018-01-26
170830000381 2017-08-30 CERTIFICATE OF CHANGE 2017-08-30
170405006859 2017-04-05 BIENNIAL STATEMENT 2017-04-01
150413006101 2015-04-13 BIENNIAL STATEMENT 2015-04-01
130530006198 2013-05-30 BIENNIAL STATEMENT 2013-04-01
121010000910 2012-10-10 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-10
090414000818 2009-04-14 APPLICATION OF AUTHORITY 2009-04-14

Date of last update: 08 Nov 2024

Sources: New York Secretary of State