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PARLEX 5 FINCO, LLC

Company Details

Name: PARLEX 5 FINCO, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Dec 2013 (11 years ago)
Entity Number: 4497238
County: New York
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

DOS Process Agent

Name Role Address
PARLEX 5 FINCO, LLC DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

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

History

Start date End date Type Value
2019-01-28 2023-12-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-12 2023-12-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-12-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-12-06 2018-01-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231206001030 2023-12-06 BIENNIAL STATEMENT 2023-12-01
211201002993 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191205060022 2019-12-05 BIENNIAL STATEMENT 2019-12-01
SR-65815 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180112006240 2018-01-12 BIENNIAL STATEMENT 2017-12-01
170418006303 2017-04-18 BIENNIAL STATEMENT 2015-12-01
131206000640 2013-12-06 APPLICATION OF AUTHORITY 2013-12-06

Date of last update: 06 Nov 2024

Sources: New York Secretary of State