| Name: | PARENTING UNLIMITED, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jan 1988 (37 years ago) |
| Date of dissolution: | 04 Jan 1999 |
| Entity Number: | 1228055 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Principal Address: | 1271 AVENUE OF TH AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JIM NELSON | Chief Executive Officer | 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-31 | 1997-09-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-03-31 | 1997-09-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-05-17 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-05-17 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-04-12 | 1998-02-04 | Address | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1993-09-28 | 1994-04-12 | Address | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1993-09-28 | 1995-05-17 | Address | PRENTICE-HALL CORP. SYSTEM, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1992-01-15 | 1995-05-17 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-01-15 | 1993-09-28 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-01-20 | 1992-01-15 | Address | 10 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990104000083 | 1999-01-04 | CERTIFICATE OF TERMINATION | 1999-01-04 |
| 980204002085 | 1998-02-04 | BIENNIAL STATEMENT | 1998-01-01 |
| 970922000206 | 1997-09-22 | CERTIFICATE OF CHANGE | 1997-09-22 |
| 970331001145 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 950517000571 | 1995-05-17 | CERTIFICATE OF CHANGE | 1995-05-17 |
| 940412002257 | 1994-04-12 | BIENNIAL STATEMENT | 1994-01-01 |
| 930928002323 | 1993-09-28 | BIENNIAL STATEMENT | 1993-01-01 |
| 920115000301 | 1992-01-15 | CERTIFICATE OF CHANGE | 1992-01-15 |
| B592378-3 | 1988-01-20 | APPLICATION OF AUTHORITY | 1988-01-20 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
