| Name: | PARALLEL WORLD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 1994 (31 years ago) |
| Entity Number: | 1794414 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 332 BLEECKER ST, 27D, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLAN ROHDE | Chief Executive Officer | 96 CHRISTOPHER ST, 3R, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 332 BLEECKER ST, 27D, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-27 | 2002-02-08 | Address | 96 CHRISTOPHER ST., #3R, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2000-03-27 | 2002-02-08 | Address | 332 BLEECKER ST., #27D, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1996-03-19 | 2000-03-27 | Address | 35 CLAREMONT AVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1996-03-19 | 2000-03-27 | Address | 85-02 139TH ST #1M, BRIARWOOD, NY, 11435, 2621, USA (Type of address: Principal Executive Office) |
| 1994-02-10 | 2002-02-08 | Address | 332 BLEECKER ST. #27D, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080414002232 | 2008-04-14 | BIENNIAL STATEMENT | 2008-02-01 |
| 060316002803 | 2006-03-16 | BIENNIAL STATEMENT | 2006-02-01 |
| 040310002143 | 2004-03-10 | BIENNIAL STATEMENT | 2004-02-01 |
| 020208002884 | 2002-02-08 | BIENNIAL STATEMENT | 2002-02-01 |
| 000327002835 | 2000-03-27 | BIENNIAL STATEMENT | 2000-02-01 |
| 960319002466 | 1996-03-19 | BIENNIAL STATEMENT | 1996-02-01 |
| 940210000188 | 1994-02-10 | CERTIFICATE OF INCORPORATION | 1994-02-10 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
