PARACO GAS CORPORATION

Headquarter

Company Details

Name:	PARACO GAS CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Dec 1982 (42 years ago) (Companies founded in December 1982)
Entity Number:	743465
ZIP code:	10573 (Companies in Westchester, 10573)
County:	Westchester
Place of Formation:	New York
Address:	800 WESTCHESTER AVE.,STE.S608, Suite S-608, RYE BROOK, NY, United States, 10573
Principal Address:	800 WESTCHESTER AVE S604, RYE BROOK, NY, United States, 10573

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PARACO GAS CORPORATION	0533927	CONNECTICUT

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300PZC1I2KFU5U686

743465

US-NY

GENERAL

ACTIVE

1982-12-28

Addresses

Legal	800 WESTCHESTER AVE.,STE.S608, RYE BROOK, US-NY, US, 10573
Headquarters	800 Westchester Avenue, Rye Brook, US-NY, US, 10573

Registration details

Registration Date	2013-07-31
Last Update	2024-06-28
Status	LAPSED
Next Renewal	2024-06-27
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	743465

Chief Executive Officer

Name	Role	Address
JOSEPH ARMENTANO	Chief Executive Officer	800 WESTCHESTER AVE S604, RYE BROOK, NY, United States, 10573

DOS Process Agent

Name	Role	Address
THE DEIORIO LAW GROUP PLLC	DOS Process Agent	800 WESTCHESTER AVE.,STE.S608, Suite S-608, RYE BROOK, NY, United States, 10573

History

Start date	End date	Type	Value
2024-08-13	2024-09-23	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-07-10	2024-08-13	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-04-01	2024-07-10	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-02-12	2024-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-11-29	2024-02-12	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-08-30	2023-11-29	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-05-25	2023-05-25	Address	800 WESTCHESTER AVE S604, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2023-05-25	2023-08-30	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-04-03	2023-04-03	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-04-03	2023-05-25	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-03-17	2023-04-03	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2022-11-22	2023-03-17	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2022-06-15	2022-11-22	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2022-02-22	2022-06-15	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2021-10-09	2022-02-22	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2021-08-23	2021-10-09	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2021-08-23	2023-05-25	Address	800 WESTCHESTER AVE.,STE.S604, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2021-08-23	2023-05-25	Address	800 WESTCHESTER AVE S604, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2021-08-20	2021-08-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-31	2021-08-23	Address	800 WESTCHESTER AVE.,STE.S604, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2006-12-13	2021-03-31	Address	800 WESTCHESTER AVE.,STE.S604, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2006-12-13	2021-08-23	Address	800 WESTCHESTER AVE S604, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2006-11-16	2006-12-13	Address	800 WESTCHESTER AVE.,STE.S-608, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
1997-11-21	2006-12-13	Address	2975 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
1997-11-21	2006-11-16	Address	2975 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
1997-11-21	2006-12-13	Address	2975 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
1982-12-29	2021-08-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1982-12-29	1997-11-21	Address	551 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230525003100	2023-05-25	BIENNIAL STATEMENT	2022-12-01
210823002482	2021-08-23	CERTIFICATE OF AMENDMENT	2021-08-23
210331060396	2021-03-31	BIENNIAL STATEMENT	2020-12-01
190117060310	2019-01-17	BIENNIAL STATEMENT	2018-12-01
170427006238	2017-04-27	BIENNIAL STATEMENT	2016-12-01
130108002352	2013-01-08	BIENNIAL STATEMENT	2012-12-01
101220002409	2010-12-20	BIENNIAL STATEMENT	2010-12-01
081124003244	2008-11-24	BIENNIAL STATEMENT	2008-12-01
061213002887	2006-12-13	BIENNIAL STATEMENT	2006-12-01
061116000256	2006-11-16	CERTIFICATE OF CHANGE	2006-11-16
050111002544	2005-01-11	BIENNIAL STATEMENT	2004-12-01
030114002462	2003-01-14	BIENNIAL STATEMENT	2002-12-01
010102002064	2001-01-02	BIENNIAL STATEMENT	2000-12-01
990111002077	1999-01-11	BIENNIAL STATEMENT	1998-12-01
971121002611	1997-11-21	BIENNIAL STATEMENT	1996-12-01
931220000110	1993-12-20	CERTIFICATE OF AMENDMENT	1993-12-20
B325672-6	1986-02-24	CERTIFICATE OF AMENDMENT	1986-02-24
A935330-5	1982-12-29	CERTIFICATE OF INCORPORATION	1982-12-29

Date of last update: 16 Nov 2024

Sources: New York Secretary of State