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PARASUCO USA LTD.

Company Details

Name: PARASUCO USA LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 1997 (27 years ago)
Entity Number: 2203621
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 128 DESLAURIERS, MONTREAL, Canada, H4N 1V8

Agent

Name Role Address
NATIONAL REGISTERED AGENTS INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SALVATORE PARASUCO Chief Executive Officer 128 DESLAURIERS, MONTREAL, Canada, H4N 1V8

History

Start date End date Type Value
2024-12-17 2024-12-17 Address 128 DESLAURIERS, MONTREAL, CAN (Type of address: Chief Executive Officer)
2024-12-09 2024-12-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-12-09 2024-12-17 Address 128 DESLAURIERS, MONTREAL, CAN (Type of address: Chief Executive Officer)
2024-12-09 2024-12-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-12-02 2024-12-09 Address 128 DESLAURIERS, MONTREAL, CAN (Type of address: Chief Executive Officer)
2019-01-28 2024-12-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-12-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-01-05 2019-12-02 Address 128 DESLAURIERS, MONTREAL, CAN (Type of address: Chief Executive Officer)
2012-01-05 2019-12-02 Address 128 DESLAURIERS, MONTREAL, CAN (Type of address: Principal Executive Office)
2010-02-10 2012-01-05 Address 138 DESLAURIERS, MONTREAL, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241217003541 2024-12-17 BIENNIAL STATEMENT 2024-12-17
241209002164 2024-12-06 CERTIFICATE OF CHANGE BY ENTITY 2024-12-06
191202060224 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-26367 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26366 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171201006143 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151202007071 2015-12-02 BIENNIAL STATEMENT 2015-12-01
150928006203 2015-09-28 BIENNIAL STATEMENT 2013-12-01
120105002310 2012-01-05 BIENNIAL STATEMENT 2011-12-01
100210002148 2010-02-10 BIENNIAL STATEMENT 2009-12-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State