| Name: | PARAMOUNT RESEARCH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 1961 (64 years ago) |
| Entity Number: | 136117 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 300 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IAN M. COOK | Chief Executive Officer | 300 PARK AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-05-21 | 2003-03-18 | Address | 300 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1986-07-16 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-07-16 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1965-05-12 | 1986-07-16 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1965-05-12 | 1986-07-16 | Address | 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1961-03-13 | 1965-05-12 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-1804 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1805 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110504002081 | 2011-05-04 | BIENNIAL STATEMENT | 2011-03-01 |
| 090316002001 | 2009-03-16 | BIENNIAL STATEMENT | 2009-03-01 |
| 070418002029 | 2007-04-18 | BIENNIAL STATEMENT | 2007-03-01 |
| 050506002665 | 2005-05-06 | BIENNIAL STATEMENT | 2005-03-01 |
| 030318002722 | 2003-03-18 | BIENNIAL STATEMENT | 2003-03-01 |
| 010404002331 | 2001-04-04 | BIENNIAL STATEMENT | 2001-03-01 |
| 990915000794 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 990322002016 | 1999-03-22 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
