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PARKETT PUBLISHERS, INC.

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 155 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
DIETER VON GRAFFENRIED Chief Executive Officer 155 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, United States, 10013

History

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: 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)
1997-03-24 1999-08-11 Address 155 6TH AVENUE, 2ND FL., NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1993-07-27 1997-06-09 Address 636 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10012, 2607, USA (Type of address: Principal Executive Office)

Filings

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

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State