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400PAR CONSULTING INC.

Company Details

Name: 400PAR CONSULTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 May 2021 (4 years ago) (Companies founded in May 2021)
Date of dissolution: 06 Dec 2023
Entity Number: 6021437
ZIP code: 10168 (Companies in New York, 10168)
County: New York
Place of Formation: New York
Address: 122 E 42nd St, 18th Fl, New York, NY, United States, 10168
Principal Address: C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP, 299 PARK AVENUE, 16 FLOOR, New York, NY, United States, 10171

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 E 42nd St, 18th Fl, New York, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
MARCELO BARROS DE ALENCAR Chief Executive Officer RUA DR RENATO PAES DE BARROS, 1017 – 15TH FLOOR, ITAIM BIBI, SAO PAULO, Brazil, 04530

History

Start date End date Type Value
2023-07-07 2023-12-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-07-07 2023-12-06 Address RUA DR RENATO PAES DE BARROS, 1017 – 15TH FLOOR, ITAIM BIBI, SAO PAULO, BRA (Type of address: Chief Executive Officer)
2023-07-07 2023-12-06 Address 122 E 42nd St, 18th Fl, New York, NY, 10168, USA (Type of address: Service of Process)
2023-07-07 2023-12-06 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2021-05-25 2023-07-07 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2021-05-25 2023-07-07 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2021-05-25 2023-07-07 Address 299 PARK AVENUE, 16 FLOOR, NEW YORK, NY, 10171, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231206003751 2023-12-06 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-12-06
230707002817 2023-07-07 BIENNIAL STATEMENT 2023-05-01
210525010480 2021-05-25 CERTIFICATE OF INCORPORATION 2021-05-25

Date of last update: 20 Nov 2024

Sources: New York Secretary of State