| Name: | PARALLEL CONCEPTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2014 (10 years ago) |
| Entity Number: | 4648167 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | 4301 Earth City Expressway, Earth City, MO, United States, 63045 |
| Address ZIP Code: | 63045 |
| Principal Address: | 4301 EARTH CITY EXPY, EARTH CITY, MO, United States, 63045 |
| Principal Address ZIP Code: | 63045 |
| Name | Role | Address |
|---|---|---|
| PARALLEL CONCEPTS, INC. | DOS Process Agent | 4301 Earth City Expressway, Earth City, MO, United States, 63045 |
| Name | Role | Address |
|---|---|---|
| HOWARD BRODSKY | Chief Executive Officer | 670 N. COMMERCIAL STREET, MANCHESTER, MO, United States, 03101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | 670 N. COMMERCIAL STREET, MANCHESTER, MO, 03101, USA (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2024-10-16 | Address | 670 N. COMMERCIAL STREET, MANCHESTER, NH, 03101, USA (Type of address: Chief Executive Officer) |
| 2016-10-18 | 2024-10-16 | Address | 670 N. COMMERCIAL STREET, MANCHESTER, NH, 03101, USA (Type of address: Chief Executive Officer) |
| 2016-10-18 | 2024-10-16 | Address | 4301 EARTH CITY EXPY, EARTH CITY, MO, 63045, USA (Type of address: Service of Process) |
| 2014-10-08 | 2016-10-18 | Address | C/O ROBERT M WILSON, 4301 EARTH CITY EXPRESSWAY, ST LOUIS, MO, 63045, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016001821 | 2024-10-16 | BIENNIAL STATEMENT | 2024-10-16 |
| 221019002557 | 2022-10-19 | BIENNIAL STATEMENT | 2022-10-01 |
| 201016060306 | 2020-10-16 | BIENNIAL STATEMENT | 2020-10-01 |
| 181009006205 | 2018-10-09 | BIENNIAL STATEMENT | 2018-10-01 |
| 161018006368 | 2016-10-18 | BIENNIAL STATEMENT | 2016-10-01 |
| 141008000435 | 2014-10-08 | APPLICATION OF AUTHORITY | 2014-10-08 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
