| Name: | PARKETT PUBLISHERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 1989 (36 years ago) |
| Entity Number: | 1361558 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 155 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, United States, 10013 |
| Principal Address: | 155 AVE OF AMERICAS / 2ND FL, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 155 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| DIETER VON GRAFFENRIED | Chief Executive Officer | 155 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-11 | 2005-07-28 | Address | 155 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1997-06-09 | 1999-08-11 | Address | 155 6TH AVENUE, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1997-06-09 | 1999-08-11 | Address | 155 6TH AVENUE, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1997-03-24 | 1999-08-11 | Address | 155 6TH AVENUE, 2ND FL., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1993-07-27 | 1997-03-24 | Address | 636 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10012, 2607, USA (Type of address: Service of Process) |
| 1993-07-27 | 1997-06-09 | Address | 636 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10012, 2607, USA (Type of address: Principal Executive Office) |
| 1993-05-18 | 1993-07-27 | Address | 636 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10012, 2607, USA (Type of address: Principal Executive Office) |
| 1993-05-18 | 1997-06-09 | Address | 636 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10012, 2607, USA (Type of address: Chief Executive Officer) |
| 1993-05-18 | 1993-07-27 | Address | 636 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10012, 2607, USA (Type of address: Service of Process) |
| 1992-03-13 | 1997-03-24 | Name | SCALO PUBLISHERS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050728002071 | 2005-07-28 | BIENNIAL STATEMENT | 2005-06-01 |
| 030528002448 | 2003-05-28 | BIENNIAL STATEMENT | 2003-06-01 |
| 010611002468 | 2001-06-11 | BIENNIAL STATEMENT | 2001-06-01 |
| 990811002206 | 1999-08-11 | BIENNIAL STATEMENT | 1999-06-01 |
| 970609002608 | 1997-06-09 | BIENNIAL STATEMENT | 1997-06-01 |
| 970324000423 | 1997-03-24 | CERTIFICATE OF AMENDMENT | 1997-03-24 |
| 930727002903 | 1993-07-27 | BIENNIAL STATEMENT | 1993-06-01 |
| 930518002115 | 1993-05-18 | BIENNIAL STATEMENT | 1992-06-01 |
| 920313000001 | 1992-03-13 | CERTIFICATE OF AMENDMENT | 1992-03-13 |
| C023086-3 | 1989-06-15 | CERTIFICATE OF INCORPORATION | 1989-06-15 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
