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PARATUS GROUP INC.

Company Details

Name: PARATUS GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Oct 1997 (27 years ago)
Date of dissolution: 01 Sep 2005
Entity Number: 2186304
ZIP code: 10012
County: New York
Place of Formation: Delaware
Address: 568 BROADWAY, SUITE #602B, NEW YORK, NY, United States, 10012
Principal Address: 568 BROADWAY, SUITE #602B, NEW YORK, NY, United States, 10010

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 568 BROADWAY, SUITE #602B, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
ANDREW KLEMMER Chief Executive Officer 568 BROADWAY, SUITE #602B, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
1997-10-02 2000-01-10 Address 102 WEST 74TH STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050901000942 2005-09-01 CERTIFICATE OF TERMINATION 2005-09-01
011011002580 2001-10-11 BIENNIAL STATEMENT 2001-10-01
000110002425 2000-01-10 BIENNIAL STATEMENT 1999-10-01
971002000432 1997-10-02 APPLICATION OF AUTHORITY 1997-10-02

Date of last update: 03 Jan 2025

Sources: New York Secretary of State