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PARCEL, INC.

Company Details

Name: PARCEL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Oct 2013 (11 years ago)
Entity Number: 4470724
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 850 CHERRY AVE., SAN BRUNO, CA, United States, 94066

DOS Process Agent

Name Role Address
PARCEL, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
TOM WARD Chief Executive Officer 850 CHERRY AVE., SAN BRUNO, CA, United States, 94066

History

Start date End date Type Value
2023-10-23 2023-10-23 Address 850 CHERRY AVE., SAN BRUNO, CA, 94066, USA (Type of address: Chief Executive Officer)
2019-10-08 2023-10-23 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-10-08 2023-10-23 Address 850 CHERRY AVE., SAN BRUNO, CA, 94066, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-10-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-10-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-10-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-10-13 2019-10-08 Address 48 GRATTAN ST, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office)
2017-10-13 2019-10-08 Address 48 GRATTAN ST, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2015-10-07 2017-10-13 Address 194 BLEECKER STREET, #2C, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231023003111 2023-10-23 BIENNIAL STATEMENT 2023-10-01
211004001444 2021-10-04 BIENNIAL STATEMENT 2021-10-04
191008060703 2019-10-08 BIENNIAL STATEMENT 2019-10-01
SR-65207 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-65208 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171030000471 2017-10-30 CERTIFICATE OF CHANGE 2017-10-30
171013006205 2017-10-13 BIENNIAL STATEMENT 2017-10-01
151007006344 2015-10-07 BIENNIAL STATEMENT 2015-10-01
131009000544 2013-10-09 APPLICATION OF AUTHORITY 2013-10-09

Date of last update: 24 Nov 2024

Sources: New York Secretary of State