| Name: | 21 PARRISH LANE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1975 (49 years ago) |
| Entity Number: | 386970 |
| ZIP code: | 13207 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 146 BEVERLY ROAD, SYRACUSE, NY, United States, 13207 |
| Principal Address: | 210 PARRISH LANE, SYRACUSE, NY, United States, 13205 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERNARD P. CARR | Chief Executive Officer | 210 PARRISH LANE, SYRACUSE, NY, United States, 13205 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 146 BEVERLY ROAD, SYRACUSE, NY, United States, 13207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-18 | 2017-12-22 | Address | 210 PARRISH LANE, SYRACUSE, NY, 13205, USA (Type of address: Service of Process) |
| 2010-02-05 | 2013-01-24 | Address | 23 COUNTY RTE 6, STE A, PHOENIX, NY, 13135, USA (Type of address: Chief Executive Officer) |
| 1997-12-09 | 2013-01-24 | Address | 23 COUNTY RTE 6, STE A, PHOENIX, NY, 13135, USA (Type of address: Principal Executive Office) |
| 1997-12-09 | 2010-02-05 | Address | 23 COUNTY RTE 6, STE A, PHOENIX, NY, 13135, USA (Type of address: Chief Executive Officer) |
| 1997-12-09 | 2012-12-18 | Address | 23 COUNTY RTE 6, STE A, PHOENIX, NY, 13135, USA (Type of address: Service of Process) |
| 1993-01-08 | 1997-12-09 | Address | RD 1 BOX 388 CO RT 6, PHOENIX, NY, 13135, USA (Type of address: Service of Process) |
| 1993-01-08 | 1997-12-09 | Address | RD 1 BOX 388 CO RT 6, PHOENIX, NY, 13135, USA (Type of address: Chief Executive Officer) |
| 1993-01-08 | 1997-12-09 | Address | RD 1 BOX 388 CO RT 6, PHEONIX, NY, 13135, USA (Type of address: Principal Executive Office) |
| 1975-12-18 | 2005-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1975-12-18 | 1993-01-08 | Address | 1 LINCOLN CENTER, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200323000582 | 2020-03-23 | CERTIFICATE OF AMENDMENT | 2020-03-23 |
| 191218060065 | 2019-12-18 | BIENNIAL STATEMENT | 2019-12-01 |
| 171222000523 | 2017-12-22 | CERTIFICATE OF CHANGE | 2017-12-22 |
| 140129002138 | 2014-01-29 | BIENNIAL STATEMENT | 2013-12-01 |
| 130124002166 | 2013-01-24 | AMENDMENT TO BIENNIAL STATEMENT | 2011-12-01 |
| 121218000572 | 2012-12-18 | CERTIFICATE OF CHANGE | 2012-12-18 |
| 120110003330 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 100205002196 | 2010-02-05 | BIENNIAL STATEMENT | 2009-12-01 |
| 20090423012 | 2009-04-23 | ASSUMED NAME LLC INITIAL FILING | 2009-04-23 |
| 071211002736 | 2007-12-11 | BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
