| Name: | PAROD'S@MIRADA CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Sep 2017 (7 years ago) |
| Entity Number: | 5202065 |
| County: | New York |
| Date of dissolution: | 01 Aug 2024 |
| Place of Formation: | New York |
| Address: | 450 LEXINGTON AVE, FL 4, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIULIA IACOBELLI-MILANO | Agent | 420 LEXINGTON AVE, ROOM 2456, NEW YORK, NY, 10170 |
| Name | Role | Address |
|---|---|---|
| GIULIA IACOBELLI-MILANO | DOS Process Agent | 450 LEXINGTON AVE, FL 4, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CARLO BERGAMO | Chief Executive Officer | 450 LEXINGTON AVE, FL 4, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | 450 LEXINGTON AVE, FL 4, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-08-02 | Address | 450 LEXINGTON AVE, FL 4, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-08-01 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2024-04-04 | 2024-08-02 | Address | 450 LEXINGTON AVE, FL 4, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-04-04 | 2024-08-02 | Address | 420 LEXINGTON AVE, ROOM 2456, NEW YORK, NY, 10170, USA (Type of address: Registered Agent) |
| 2024-04-04 | 2024-04-04 | Address | 450 LEXINGTON AVE, FL 4, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-08-31 | 2024-04-04 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2020-03-04 | 2024-04-04 | Address | 450 LEXINGTON AVE, FL 4, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2020-03-04 | 2024-04-04 | Address | 450 LEXINGTON AVE, FL 4, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-09-14 | 2023-08-31 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802001566 | 2024-08-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-08-01 |
| 240404003994 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
| 200304061578 | 2020-03-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 170914010201 | 2017-09-14 | CERTIFICATE OF INCORPORATION | 2017-09-14 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
