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PARIS MARKETS, INC.

Headquarter

Company Details

Name: PARIS MARKETS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jul 1994 (31 years ago)
Date of dissolution: 09 Jun 2005
Entity Number: 1834237
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 67 WALL STREET, 18TH FLOOR, NEW YORK, NY, United States, 10005
Principal Address: 67 WALL STREET, 18 FLOOR, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 2000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PARIS MARKETS, INC., ILLINOIS CORP_60389357 ILLINOIS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 67 WALL STREET, 18TH FLOOR, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
LENI BOEREN Chief Executive Officer 67 WALL STREET 18TH FLR, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2000-07-18 2002-07-30 Address 67 WALL ST, 18TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1998-03-13 2000-07-18 Address 67 WALL STREET, 18TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1998-01-08 1998-03-13 Address ATTN: PRESIDENT, 67 WALL STREET, 18TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1994-07-06 1998-01-08 Address 1270 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050609000042 2005-06-09 CERTIFICATE OF DISSOLUTION 2005-06-09
020730002620 2002-07-30 BIENNIAL STATEMENT 2002-07-01
000718002739 2000-07-18 BIENNIAL STATEMENT 2000-07-01
980810002246 1998-08-10 BIENNIAL STATEMENT 1998-07-01
980313002668 1998-03-13 BIENNIAL STATEMENT 1996-07-01
980108000052 1998-01-08 CERTIFICATE OF AMENDMENT 1998-01-08
940706000308 1994-07-06 CERTIFICATE OF INCORPORATION 1994-07-06

Date of last update: 04 Jan 2025

Sources: New York Secretary of State