| Name: | PARAMETER CLIMATE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2021 (3 years ago) (Companies founded in November 2021) |
| Entity Number: | 6327309 |
| ZIP code: | 12260 (Companies in New York, 12260) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PARAMETER CLIMATE, INC. |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 1325 6th Avenue, Suite 2739, New York, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVEnue, SuiTE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| MARTIN MALINOW | Chief Executive Officer | 186 W. 80TH STREET, APT. 5A, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-11-28 | Address | 99 WASHINGTON AVEnue, SuiTE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-10-03 | 2023-11-28 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2021-11-15 | 2023-10-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-11-15 | 2023-10-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231128000323 | 2023-11-28 | BIENNIAL STATEMENT | 2023-11-01 |
| 231003004847 | 2023-10-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-03 |
| 211115000303 | 2021-11-15 | APPLICATION OF AUTHORITY | 2021-11-15 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
