| Name: | PARA SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2019 (5 years ago) (Companies founded in October 2019) |
| Entity Number: | 5636810 |
| ZIP code: | 75225 (Companies in Rockland, 75225) |
| County: | Rockland |
| Place of Formation: | Texas |
| Address: | 5950 Berkshire Ln #1550, Dallas, TX, United States, 75225 |
| Principal Address: | Jeff Hoffman, 2425 Technical Dr, Miamisburg, OH, United States, 45342 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 5950 Berkshire Ln #1550, Dallas, TX, United States, 75225 |
| Name | Role | Address |
|---|---|---|
| BLAINEY MAQUIRE HESS | Chief Executive Officer | 5950 BERKSHIRE LN #1550, DALLAS, TX, United States, 75225 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-11 | 2024-06-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-10-11 | 2024-06-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240620002248 | 2024-06-20 | BIENNIAL STATEMENT | 2024-06-20 |
| 191011000097 | 2019-10-11 | APPLICATION OF AUTHORITY | 2019-10-11 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
