Home Page
Counties
New York
91109
SVERDRUP & PARCEL AND ASSOCIATES, INC.

SVERDRUP & PARCEL AND ASSOCIATES, INC.

Company Details

Name:	SVERDRUP & PARCEL AND ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Sep 1977 (47 years ago)
Date of dissolution:	31 Dec 2007
Entity Number:	449270
ZIP code:	91109
County:	New York
Place of Formation:	Delaware
Address:	P.O. BOX 7084, PASADENA, CA, United States, 91109
Principal Address:	1111 S ARROYO PKWY, PASADENA, CA, United States, 91105

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	P.O. BOX 7084, PASADENA, CA, United States, 91109

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
WARREN M DEAN	Chief Executive Officer	501 NORTH BROADWY, ST. LOUIS, MO, United States, 63102

History

Start date	End date	Type	Value
2001-09-17	2003-10-20	Address	111 S ARROYO PARKWAY, PASADENA, CA, 91105, USA (Type of address: Chief Executive Officer)
2001-09-17	2003-10-20	Address	13723 RIVERPORT, MARYLAND HEIGHTS, MO, 63043, USA (Type of address: Principal Executive Office)
1999-09-27	2007-12-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27	2007-12-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-09-15	2001-09-17	Address	13723 RIVERPORT DR, MARYLAND HEIGHTS, MO, 63043, USA (Type of address: Chief Executive Officer)
1997-09-15	2001-09-17	Address	13723 RIVERPORT DR, MARYLAND HEIGHTS, MO, 63043, USA (Type of address: Principal Executive Office)
1993-10-28	1997-09-15	Address	13723 RIVERPORT DRIVE, MARYLAND HEIGHTS, MO, 63043, USA (Type of address: Principal Executive Office)
1993-10-28	1997-09-15	Address	15 FIELDING ROAD, ST. LOUIS, MO, 63124, USA (Type of address: Chief Executive Officer)
1993-10-20	1993-10-28	Address	13723 RIVERPORT DRIVE, MARYLAND HEIGHTS, MD, 63043, USA (Type of address: Principal Executive Office)
1993-10-20	1993-10-28	Address	13723 RIVERPORT DRIVE, MARYLAND HEIGHTS, MD, 63043, USA (Type of address: Chief Executive Officer)
1986-01-21	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-01-21	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1977-09-23	1986-01-21	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1977-09-23	1986-01-21	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20140818027	2014-08-18	ASSUMED NAME LLC DISCONTINUANCE	2014-08-18
20110617064	2011-06-17	ASSUMED NAME LLC INITIAL FILING	2011-06-17
071231000259	2007-12-31	SURRENDER OF AUTHORITY	2007-12-31
070920002135	2007-09-20	BIENNIAL STATEMENT	2007-09-01
051116002471	2005-11-16	BIENNIAL STATEMENT	2005-09-01
031020002475	2003-10-20	BIENNIAL STATEMENT	2003-09-01
010917002320	2001-09-17	BIENNIAL STATEMENT	2001-09-01
991110002184	1999-11-10	BIENNIAL STATEMENT	1999-09-01
990927000068	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
970915002490	1997-09-15	BIENNIAL STATEMENT	1997-09-01
931028002393	1993-10-28	BIENNIAL STATEMENT	1993-09-01
931020002098	1993-10-20	BIENNIAL STATEMENT	1992-09-01
B312339-2	1986-01-21	CERTIFICATE OF AMENDMENT	1986-01-21
A431212-4	1977-09-23	APPLICATION OF AUTHORITY	1977-09-23

Date of last update: 16 Nov 2024

Sources: New York Secretary of State