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THE PARENT CONSULTING COMPANY, INC.

Company Details

Name: THE PARENT CONSULTING COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Nov 1995 (29 years ago)
Date of dissolution: 25 Feb 2004
Entity Number: 1972407
ZIP code: 11937
County: Suffolk
Place of Formation: New York
Address: 20 QUARTY CIRCLE, EAST HAMPTON, NY, United States, 11937

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 QUARTY CIRCLE, EAST HAMPTON, NY, United States, 11937

Chief Executive Officer

Name Role Address
NORMAN M FRYMAN Chief Executive Officer 20 QUARTY CIRCLE, EAST HAMPTON, NY, United States, 11937

History

Start date End date Type Value
1997-11-06 2001-11-06 Address 20 QUARTY CIRCLE, PO BOX 2054, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
1997-11-06 2001-11-06 Address PO BOX 2054, 20 QUARTY CIRCLE, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office)
1997-11-06 2001-11-06 Address PO BOX 2054, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
1995-11-09 1997-11-06 Address PO BOX 31, WAINSCOTT, NY, 11975, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040225000549 2004-02-25 CERTIFICATE OF DISSOLUTION 2004-02-25
031106002106 2003-11-06 BIENNIAL STATEMENT 2003-11-01
011106002600 2001-11-06 BIENNIAL STATEMENT 2001-11-01
991122002740 1999-11-22 BIENNIAL STATEMENT 1999-11-01
971106002157 1997-11-06 BIENNIAL STATEMENT 1997-11-01
951109000471 1995-11-09 CERTIFICATE OF INCORPORATION 1995-11-09

Date of last update: 21 Jan 2025

Sources: New York Secretary of State