| Name: | PARSEC MEDIA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2015 (10 years ago) |
| Entity Number: | 4758357 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 622 GREENWICH, 5D, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| HAYLEY EDEN | DOS Process Agent | 622 GREENWICH, 5D, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| MARC GULDIMANN | Chief Executive Officer | 622 GREENWICH, 5D, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-15 | 2021-05-04 | Address | 104 WEST 27TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-05-15 | 2021-05-04 | Address | 104 WEST 27TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2017-07-26 | 2018-05-15 | Address | 43 WEST 24TH ST STE 7B, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2015-05-13 | 2017-07-26 | Address | 118 BEDFORD AVE., APT 2L, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210504061957 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061638 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 180515006194 | 2018-05-15 | BIENNIAL STATEMENT | 2017-05-01 |
| 170726000278 | 2017-07-26 | CERTIFICATE OF AMENDMENT | 2017-07-26 |
| 150513000790 | 2015-05-13 | APPLICATION OF AUTHORITY | 2015-05-13 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
