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PARGAS, INC.

Company Details

Name: PARGAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jan 1982 (43 years ago)
Entity Number: 743948
County: New York
Date of dissolution: 20 Nov 2006
Place of Formation: New Jersey
Address: 240 ROUTE 10, WHIPPANY, NJ, United States, 07981
Address ZIP Code:
Principal Address: 240 ROUTE 10 WEST, WHIPPANY, NJ, United States, 07981
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL J. DUNN, JR. Chief Executive Officer 240 ROUTE 10 WEST, WHIPPANY, NJ, United States, 07981

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 240 ROUTE 10, WHIPPANY, NJ, United States, 07981

History

Start date End date Type Value
2002-01-17 2004-01-13 Address 240 ROUTE 10 WEST, WHIPPANY, NJ, 07981, USA (Type of address: Chief Executive Officer)
1999-10-15 2006-11-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-15 2006-11-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-22 2002-01-17 Address 240 ROUTE 10 WEST, WHIPPANY, NJ, 07981, 0206, USA (Type of address: Principal Executive Office)
1998-01-22 2002-01-17 Address 16 PINE GLEN DR, BLAUVELT, NY, 10913, USA (Type of address: Chief Executive Officer)
1997-01-31 1998-01-22 Address 240 ROUTE 10 W, WHIPPANY, NJ, 07981, USA (Type of address: Chief Executive Officer)
1997-01-31 1998-01-22 Address 240 ROUTE 10 W, SHIPPANY, NJ, 07981, USA (Type of address: Principal Executive Office)
1994-05-27 1997-01-31 Address 240 ROUTE 10 WEST, WHIPPANY, NJ, 07981, USA (Type of address: Chief Executive Officer)
1994-05-27 1997-01-31 Address HANSON INDUSTRIES, 99 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Principal Executive Office)
1993-04-12 1994-05-27 Address 99 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
061120000081 2006-11-20 SURRENDER OF AUTHORITY 2006-11-20
060210003029 2006-02-10 BIENNIAL STATEMENT 2006-01-01
040113003001 2004-01-13 BIENNIAL STATEMENT 2004-01-01
020117002457 2002-01-17 BIENNIAL STATEMENT 2002-01-01
991015000579 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15
980122002749 1998-01-22 BIENNIAL STATEMENT 1998-01-01
970131002048 1997-01-31 BIENNIAL STATEMENT 1996-01-01
940527002217 1994-05-27 BIENNIAL STATEMENT 1994-01-01
930412003220 1993-04-12 BIENNIAL STATEMENT 1993-01-01
B433664-3 1986-12-10 CERTIFICATE OF AMENDMENT 1986-12-10

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

240 ROUTE 10, WHIPPANY, NJ, United States, 07981

SUBURBAN SALES & SERVICE, INC.

240 ROUTE 10 WEST, WHIPPANY, NJ, United States, 07981

SUBURBAN PROPANE GAS CORPORATION GAS CONNECTION, INC. SUBURBAN FRANCHISING, INC. SUBURBAN CANTON BUCK STREET PROPERTY, LLC SUBURBAN COLONIE PROPERTY, LLC

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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