| Name: | PARAMETRIX GROUP HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2020 (4 years ago) |
| Entity Number: | 5760881 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, NY, NY, United States, 10005 |
| Principal Address: | 8 W 126th St, New York, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PARAMETRIX GROUP HOLDINGS, INC. | DOS Process Agent | 28 Liberty Street, NY, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM CLARK | Chief Executive Officer | 8 W 126TH ST, NEW YORK, NY, United States, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-19 | 2024-06-19 | Address | 1100 15TH ST. NW, SUITE 400, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer) |
| 2024-06-19 | 2024-06-19 | Address | 8 W 126TH ST, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2024-06-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-12-28 | 2024-06-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-06-03 | 2022-12-28 | Address | 1324 FLORIDA AVE NW, WASHINGTON, DC, 20009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240619000650 | 2024-06-19 | BIENNIAL STATEMENT | 2024-06-19 |
| 230104003118 | 2023-01-04 | BIENNIAL STATEMENT | 2022-06-01 |
| 221228001533 | 2022-12-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-27 |
| 200603000535 | 2020-06-03 | APPLICATION OF AUTHORITY | 2020-06-03 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
