| Name: | NEW PARROTT & CO. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 1977 (47 years ago) (Companies founded in June 1977) |
| Date of dissolution: | 02 Oct 1997 |
| Entity Number: | 439269 |
| ZIP code: | 94550 (Companies in Westchester, 94550) |
| County: | Westchester |
| Place of Formation: | California |
| Address: | 5565 TESLA ROAD, LIVERMORE, CA, United States, 94550 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5565 TESLA ROAD, LIVERMORE, CA, United States, 94550 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CAROLYN WENTE | Chief Executive Officer | 5565 TESLA ROAD, LIVERMORE, CA, United States, 94550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-01-27 | 1997-10-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-27 | 1997-10-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1977-06-24 | 1986-01-27 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1977-06-24 | 1986-01-27 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20100915059 | 2010-09-15 | ASSUMED NAME CORP INITIAL FILING | 2010-09-15 |
| 971002000099 | 1997-10-02 | SURRENDER OF AUTHORITY | 1997-10-02 |
| 930930002740 | 1993-09-30 | BIENNIAL STATEMENT | 1992-06-01 |
| B314814-2 | 1986-01-27 | CERTIFICATE OF AMENDMENT | 1986-01-27 |
| A410395-4 | 1977-06-24 | APPLICATION OF AUTHORITY | 1977-06-24 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
