PARASUCO USA LTD.
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| Name: | PARASUCO USA LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1997 (28 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 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SALVATORE PARASUCO | Chief Executive Officer | 128 DESLAURIERS, MONTREAL, Canada, H4N 1V8 |
| 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 | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-12-09 | 2024-12-17 | Address | 128 DESLAURIERS, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2024-12-09 | Address | 128 DESLAURIERS, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State