| Name: | PARAJUMPERS NORTH AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2017 (7 years ago) |
| Entity Number: | 5232984 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 551 Fifth Avenue, Suite 1810, NEW YORK, NY, United States, 10176 |
| Address ZIP Code: | 10176 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PARAJUMPERS NORTH AMERICA CORP. | 20181021785 | COLORADO |
| Name | Role | Address |
|---|---|---|
| VALLA & ASSOCIATES, INC., P.C. | Agent | 509 MADISON AVENUE, SUITE 1200, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O VALLA MORRISON & SCHACHNE INC., P.C. | DOS Process Agent | 551 Fifth Avenue, Suite 1810, NEW YORK, NY, United States, 10176 |
| Name | Role | Address |
|---|---|---|
| CRISTINA PAULON | Chief Executive Officer | 551 FIFTH AVENUE, SUITE 1810, NEW YORK, NY, United States, 10176 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-21 | Address | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2023-12-21 | Address | 551 FIFTH AVENUE, SUITE 1810, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| 2020-01-17 | 2023-12-21 | Address | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2020-01-17 | 2023-12-21 | Address | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-11-10 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2017-11-10 | 2023-12-21 | Address | 509 MADISON AVENUE, SUITE 1200, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2017-11-10 | 2020-01-17 | Address | 509 MADISON AVENUE, SUITE 1200, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221000975 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 211110003238 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 200117060167 | 2020-01-17 | BIENNIAL STATEMENT | 2019-11-01 |
| 171110010114 | 2017-11-10 | CERTIFICATE OF INCORPORATION | 2017-11-10 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
