| Name: | PAREDES SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2015 (9 years ago) |
| Entity Number: | 4861209 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 1222, Sag Harbor, NY, United States, 11963 |
| Address ZIP Code: | 11963 |
| Principal Address: | Carlos Paredes, 64 Daly Dr, Riverhead, NY, United States, 11901 |
| Principal Address ZIP Code: | 11901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLOS PAREDES | DOS Process Agent | PO BOX 1222, Sag Harbor, NY, United States, 11963 |
| Name | Role | Address |
|---|---|---|
| CARLOS PAREDES | Chief Executive Officer | 64 DALY DR, RIVERHEAD, NY, United States, 11901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-06-15 | Address | 64 DALY DR, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2023-06-15 | Address | PO BOX 1222, Sag Harbor, NY, 11963, USA (Type of address: Service of Process) |
| 2023-06-15 | 2023-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-08 | 2023-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-12-09 | 2021-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-12-09 | 2023-06-30 | Address | PO BOX 303, HAMPTON BAYS, NY, 11946, 0212, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230630000246 | 2023-06-15 | CERTIFICATE OF AMENDMENT | 2023-06-15 |
| 230615003896 | 2023-06-15 | BIENNIAL STATEMENT | 2021-12-01 |
| 151209010106 | 2015-12-09 | CERTIFICATE OF INCORPORATION | 2015-12-09 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
