| Name: | PARCEL ONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 1953 (71 years ago) (Companies founded in June 1953) |
| Date of dissolution: | 03 Mar 1988 |
| Entity Number: | 91544 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 271 MADISON AVE., 22ND FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 6900
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARCEL ONE INC. | DOS Process Agent | 271 MADISON AVE., 22ND FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1977-10-24 | 1984-03-20 | Address | 271 MADISON AVE., 22ND FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1953-06-01 | 1977-10-24 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 100 |
| 1953-06-01 | 1977-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1953-06-01 | 1977-10-24 | Address | 16 COURT ST., BROOKLYN, NY, 11241, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C082676-2 | 1989-12-04 | ASSUMED NAME CORP INITIAL FILING | 1989-12-04 |
| B609781-5 | 1988-03-03 | CERTIFICATE OF DISSOLUTION | 1988-03-03 |
| B081301-2 | 1984-03-20 | CERTIFICATE OF AMENDMENT | 1984-03-20 |
| A437839-4 | 1977-10-24 | CERTIFICATE OF AMENDMENT | 1977-10-24 |
| 8498-138 | 1953-06-01 | CERTIFICATE OF INCORPORATION | 1953-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
