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PARLANT TECHNOLOGY, INC.

PARLANT TECHNOLOGY, INC.

Company Details

Name:	PARLANT TECHNOLOGY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Oct 2014 (10 years ago)
Entity Number:	4650834
ZIP code:	10005
County:	Albany
Place of Formation:	Utah
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	655 Winding Brook Drive, Glastonbury, CT, United States, 06033

Agent

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

Chief Executive Officer

Name	Role	Address
JONATHAN MOSER	Chief Executive Officer	655 WINDING BROOK DRIVE, GLASTONBURY, CT, United States, 06033

DOS Process Agent

Name	Role	Address
PARLANT TECHNOLOGY, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-10-09	2024-10-09	Address	655 WINDING BROOK DRIVE, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer)
2024-10-09	2024-10-09	Address	1111 19TH STREET NW, 9TH FLOOR, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-10-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-10-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-10-03	2024-10-09	Address	1111 19TH STREET NW, 9TH FLOOR, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer)
2016-04-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-04-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-12-18	2016-04-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-12-18	2016-04-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-10-15	2014-12-18	Address	99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2014-10-15	2014-12-18	Address	99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241009002005	2024-10-09	BIENNIAL STATEMENT	2024-10-09
221221003143	2022-12-21	BIENNIAL STATEMENT	2022-10-01
SR-69082	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-69083	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
161003007049	2016-10-03	BIENNIAL STATEMENT	2016-10-01
160405000685	2016-04-05	CERTIFICATE OF CHANGE	2016-04-05
141218000006	2014-12-18	CERTIFICATE OF CHANGE	2014-12-18
141015000256	2014-10-15	APPLICATION OF AUTHORITY	2014-10-15

Date of last update: 24 Nov 2024

Sources: New York Secretary of State