| Name: | PARAVION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2017 (8 years ago) |
| Entity Number: | 5097830 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 20401, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 234 10TH AVE # 20401, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICHOLAS LEIGHTON | DOS Process Agent | PO BOX 20401, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS LEIGHTON | Chief Executive Officer | PO BOX 20401, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | PO BOX 20401, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-10-03 | Address | PO BOX 20401, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-03-08 | 2023-10-03 | Address | PO BOX 20401, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2017-03-07 | 2023-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-03-07 | 2021-03-02 | Address | PO BOX 20401, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003002679 | 2023-10-03 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302061289 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190308060078 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 170307010464 | 2017-03-07 | CERTIFICATE OF INCORPORATION | 2017-03-07 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
