| Name: | PARIVEDA SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2011 (14 years ago) |
| Entity Number: | 4096310 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 2811 MCKINNEY AVE SUITE 220, DALLAS, TX, United States, 75204 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| MARGARET ROGERS | Chief Executive Officer | 2811 MCKINNEY AVE SUITE 220, DALLAS, TX, United States, 75204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 2811 MCKINNEY AVE SUITE 220, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer) |
| 2021-05-05 | 2023-05-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2018-12-20 | 2023-05-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-12-20 | 2021-05-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2013-05-14 | 2023-05-01 | Address | 2811 MCKINNEY AVE SUITE 220, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer) |
| 2011-05-19 | 2018-12-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-05-19 | 2018-12-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501000763 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210505060827 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| 190513060476 | 2019-05-13 | BIENNIAL STATEMENT | 2019-05-01 |
| 181220000493 | 2018-12-20 | CERTIFICATE OF CHANGE | 2018-12-20 |
| 170512006152 | 2017-05-12 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504007422 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130514006087 | 2013-05-14 | BIENNIAL STATEMENT | 2013-05-01 |
| 110519000009 | 2011-05-19 | APPLICATION OF AUTHORITY | 2011-05-19 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
