| Name: | 401 PARCEL ST. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1991 (33 years ago) |
| Entity Number: | 1582149 |
| ZIP code: | 12207 |
| County: | Onondaga |
| Place of Formation: | New York |
| Principal Address: | 49 COURT STREET, BINGHAMTON, NY, United States, 13902 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH P. MIRABITO | Chief Executive Officer | 49 COURT STREET, BINGHAMTON, NY, United States, 13902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2024-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-03 | 2023-10-03 | Address | 49 COURT STREET, BINGHAMTON, NY, 13902, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | THE METROCENTER, 49 COURT STREET / PO BOX 5306, BINGHAMTON, NY, 13902, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2023-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-12-28 | 2022-12-28 | Address | THE METROCENTER, 49 COURT STREET / PO BOX 5306, BINGHAMTON, NY, 13902, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2023-10-03 | Address | THE METROCENTER, 49 COURT STREET / PO BOX 5306, BINGHAMTON, NY, 13902, USA (Type of address: Chief Executive Officer) |
| 2022-12-27 | 2023-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-08 | 2022-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-24 | 2022-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-01-23 | 2022-12-28 | Address | CAPITAL HOLDINGS INC /POB 5306, THE METROCENTER / 49 COURT ST, BINGHAMTON, NY, 13902, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003004463 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 221228001443 | 2022-12-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-27 |
| 220718001091 | 2022-07-18 | BIENNIAL STATEMENT | 2021-10-01 |
| 150910002032 | 2015-09-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 080123002310 | 2008-01-23 | BIENNIAL STATEMENT | 2007-10-01 |
| 051207002237 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
| 031010002094 | 2003-10-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 010925002898 | 2001-09-25 | BIENNIAL STATEMENT | 2001-10-01 |
| 991021002370 | 1999-10-21 | BIENNIAL STATEMENT | 1999-10-01 |
| 971006002338 | 1997-10-06 | BIENNIAL STATEMENT | 1997-10-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
