| Name: | PAR 3 NY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2013 (11 years ago) |
| Entity Number: | 4466050 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Address ZIP Code: | 12205 |
| Principal Address: | 99 JOHN STREET SUITE 1218, NEW YORK, NY, United States, 10038 |
| Principal Address ZIP Code: | 10038 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| ALBERTO BENSHIMOL | Chief Executive Officer | 99 JOHN STREET SUITE 1218, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 99 JOHN STREET SUITE 1218, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2022-06-16 | 2023-10-02 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2022-06-16 | 2022-06-16 | Address | 99 JOHN STREET SUITE 1218, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2022-06-16 | 2023-10-02 | Address | 99 JOHN STREET SUITE 1218, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2022-06-16 | 2023-10-02 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2022-06-14 | 2023-10-02 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2019-10-22 | 2022-06-16 | Address | 99 JOHN STREET SUITE 1218, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2013-10-01 | 2022-06-16 | Address | 99 JOHN STREET SUITE 1218, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2013-10-01 | 2022-06-14 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2013-10-01 | 2022-06-16 | Address | 99 JOHN STREET SUITE 1218, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002006335 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 220616000198 | 2022-06-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-14 |
| 211007002745 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 191022060278 | 2019-10-22 | BIENNIAL STATEMENT | 2019-10-01 |
| 131001000052 | 2013-10-01 | CERTIFICATE OF INCORPORATION | 2013-10-01 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
