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PARADYSZ COUSINEAU CORP.

Headquarter

Company Details

Name: PARADYSZ COUSINEAU CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 1990 (35 years ago)
Entity Number: 1423236
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 5 HANOVER SQUARE, 6TH FLOOR, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PARADYSZ COUSINEAU CORP., MINNESOTA 505736aa-a0d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of PARADYSZ COUSINEAU CORP., FLORIDA F02000004993 FLORIDA
Headquarter of PARADYSZ COUSINEAU CORP., CONNECTICUT 1067708 CONNECTICUT
Headquarter of PARADYSZ COUSINEAU CORP., IDAHO 615269 IDAHO

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHRISTOPHER PARADYSZ Chief Executive Officer 5 HANOVER SQUARE, 6TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2016-05-04 2016-07-29 Name PMX AGENCY INC.
2014-11-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-11-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-05-04 2016-05-04 Name PARADYSZ INC.
2007-06-06 2016-02-01 Address 5 HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2007-06-06 2016-02-01 Address 5 HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2007-06-06 2014-11-19 Address 5 HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1999-09-01 2007-06-06 Address 215 PARK AVE S, STE 1401, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1999-09-01 2007-06-06 Address 215 PARK AVE S, STE 1401, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1999-09-01 2007-06-06 Address 215 PARK AVE S, STE 1401, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-18223 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18224 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160729000555 2016-07-29 CERTIFICATE OF AMENDMENT 2016-07-29
160504000187 2016-05-04 CERTIFICATE OF AMENDMENT 2016-05-04
160201007529 2016-02-01 BIENNIAL STATEMENT 2016-02-01
141119000802 2014-11-19 CERTIFICATE OF CHANGE 2014-11-19
140418002069 2014-04-18 BIENNIAL STATEMENT 2014-02-01
140226000746 2014-02-26 CERTIFICATE OF MERGER 2014-02-26
130725006259 2013-07-25 BIENNIAL STATEMENT 2012-02-01
111227000490 2011-12-27 CERTIFICATE OF MERGER 2011-12-27

Date of last update: 05 Jan 2025

Sources: New York Secretary of State