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PARENTING UNLIMITED ACQUISITION CORP.

Company Details

Name: PARENTING UNLIMITED ACQUISITION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jan 1987 (38 years ago)
Date of dissolution: 04 Jan 1999
Entity Number: 1138934
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CAROL SMITH Chief Executive Officer 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
1994-03-10 1997-09-22 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10020, 7773, USA (Type of address: Service of Process)
1987-01-23 1994-03-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990104000088 1999-01-04 CERTIFICATE OF TERMINATION 1999-01-04
970922000563 1997-09-22 CERTIFICATE OF CHANGE 1997-09-22
940310002460 1994-03-10 BIENNIAL STATEMENT 1994-01-01
B449367-5 1987-01-23 APPLICATION OF AUTHORITY 1987-01-23

Date of last update: 06 Jan 2025

Sources: New York Secretary of State