| Name: | BLUE PARROT SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2013 (12 years ago) |
| Entity Number: | 4396854 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 258 Locust Street, WEST HEMPSTEAD, NY, United States, 11552 |
| Address ZIP Code: | 11552 |
| Principal Address: | 258 Locust Strret, West Hempstead, NY, United States, 11552 |
| Principal Address ZIP Code: | 11552 |
Shares Details
Shares issued 10
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES S. GESCHWIND | DOS Process Agent | 258 Locust Street, WEST HEMPSTEAD, NY, United States, 11552 |
| Name | Role | Address |
|---|---|---|
| BETTY ABOFF | Agent | 476 DURYEA TERRACE, WEST HEMPSTEAD, NY, 11552 |
| Name | Role | Address |
|---|---|---|
| CHARLES S. GESCHWIND | Chief Executive Officer | 258 LOCUST STREET, WEST HEMPSTEAD, NY, United States, 11552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-01 | 2023-11-24 | Shares | Share type: PAR VALUE, Number of shares: 10, Par value: 1 |
| 2013-05-01 | 2023-11-24 | Address | 476 DURYEA TERRACE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Registered Agent) |
| 2013-05-01 | 2023-11-24 | Address | 476 DURYEA TERRACE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231124001130 | 2023-11-24 | BIENNIAL STATEMENT | 2023-05-01 |
| 130501000539 | 2013-05-01 | CERTIFICATE OF INCORPORATION | 2013-05-01 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
