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PARAJUMPERS NORTH AMERICA CORP.

Headquarter

Company Details

Name: PARAJUMPERS NORTH AMERICA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 2017 (7 years ago) (Companies founded in November 2017)
Entity Number: 5232984
ZIP code: 10176 (Companies in New York, 10176)
County: New York
Place of Formation: New York
Address: 551 Fifth Avenue, Suite 1810, NEW YORK, NY, United States, 10176

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PARAJUMPERS NORTH AMERICA CORP. 20181021785 COLORADO

Agent

Name Role Address
VALLA & ASSOCIATES, INC., P.C. Agent 509 MADISON AVENUE, SUITE 1200, NEW YORK, NY, 10022

DOS Process Agent

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

Chief Executive Officer

Name Role Address
CRISTINA PAULON Chief Executive Officer 551 FIFTH AVENUE, SUITE 1810, NEW YORK, NY, United States, 10176

History

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)

Filings

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: 23 Nov 2024

Sources: New York Secretary of State