| Name: | PARCEL PRO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2015 (9 years ago) (Companies founded in August 2015) |
| Entity Number: | 4812761 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, United States, 30328 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK J. ROBINSON | Chief Executive Officer | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-16 | 2023-08-16 | Address | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2017-08-01 | 2023-08-16 | Address | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2017-08-01 | 2023-08-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-12-20 | 2017-08-01 | Address | 1867 WESTERN WAY, TORRANCE, CA, 90501, USA (Type of address: Service of Process) |
| 2015-08-31 | 2016-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230816001525 | 2023-08-16 | BIENNIAL STATEMENT | 2023-08-01 |
| 210806000568 | 2021-08-06 | BIENNIAL STATEMENT | 2021-08-06 |
| 190801061013 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006605 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 170303000104 | 2017-03-03 | CERTIFICATE OF CORRECTION | 2017-03-03 |
| 161221000276 | 2016-12-21 | CERTIFICATE OF AMENDMENT | 2016-12-21 |
| 161220000537 | 2016-12-20 | CERTIFICATE OF MERGER | 2016-12-20 |
| 150831000432 | 2015-08-31 | APPLICATION OF AUTHORITY | 2015-08-31 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
