| Name: | PARSONAGE POND HOLDINGS CORP. II |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 1997 (28 years ago) |
| Entity Number: | 2155669 |
| ZIP code: | 10168 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 122 E. 42ND ST., 18TH. FL, NEW YORK, NY, United States, 10168 |
| Principal Address: | 29 Bay Ridge Road, Key Largo, FL, United States, 33037 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD GRASSO | Chief Executive Officer | 29 BAY RIDGE ROAD, KEY LARGO, FL, United States, 33037 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH. FL, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 29 BAY RIDGE ROAD, KEY LARGO, FL, 33037, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | 231 PIPING ROCK RD, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2024-11-12 | 2024-11-12 | Address | 29 BAY RIDGE ROAD, KEY LARGO, FL, 33037, USA (Type of address: Chief Executive Officer) |
| 2024-11-12 | 2024-11-12 | Address | 231 PIPING ROCK RD, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2024-11-12 | 2024-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-12 | 2024-12-04 | Address | 231 PIPING ROCK RD, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2024-11-12 | 2024-12-04 | Address | 122 E. 42ND ST., 18TH. FL, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2024-11-12 | 2024-12-04 | Address | 29 BAY RIDGE ROAD, KEY LARGO, FL, 33037, USA (Type of address: Chief Executive Officer) |
| 1999-09-28 | 2024-11-12 | Address | 231 PIPING ROCK RD, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 1999-09-28 | 2024-11-12 | Address | 320 HAMPTON RD, PO DRAWER 5071, SOUTHAMPTON, NY, 11969, 5071, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204004596 | 2024-12-04 | CERTIFICATE OF AMENDMENT | 2024-12-04 |
| 241112004054 | 2024-11-12 | BIENNIAL STATEMENT | 2024-11-12 |
| 010618002296 | 2001-06-18 | BIENNIAL STATEMENT | 2001-06-01 |
| 990928002578 | 1999-09-28 | BIENNIAL STATEMENT | 1999-06-01 |
| 990202000289 | 1999-02-02 | CERTIFICATE OF CHANGE | 1999-02-02 |
| 970623000246 | 1997-06-23 | CERTIFICATE OF INCORPORATION | 1997-06-23 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
