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PAR CORPORATE SERVICES 2 LLC

Company Details

Name: PAR CORPORATE SERVICES 2 LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Sep 2016 (8 years ago)
Entity Number: 5005289
County: New York
Place of Formation: Delaware
Foreign Legal Name: PAR, LLC
Fictitious Name: PAR CORPORATE SERVICES 2 LLC
Address: PAR CORPORATE SERVICES 2 LLC, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

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

DOS Process Agent

Name Role Address
PAR CORPORATE SERVICES 2 LLC DOS Process Agent PAR CORPORATE SERVICES 2 LLC, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2020-09-02 2024-09-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2024-09-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-05 2020-09-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-09-08 2018-09-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240905004271 2024-09-05 BIENNIAL STATEMENT 2024-09-05
220901000144 2022-09-01 BIENNIAL STATEMENT 2022-09-01
200902062060 2020-09-02 BIENNIAL STATEMENT 2020-09-01
SR-76402 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180905007645 2018-09-05 BIENNIAL STATEMENT 2018-09-01
161125000099 2016-11-25 CERTIFICATE OF PUBLICATION 2016-11-25
160908000565 2016-09-08 APPLICATION OF AUTHORITY 2016-09-08

Date of last update: 05 Nov 2024

Sources: New York Secretary of State