| Name: | PARALLAX 109 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 16 Jun 1999 (26 years ago) |
| Date of dissolution: | 28 Nov 2023 |
| Entity Number: | 2389133 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8 West 36 Street, FLOOR 8, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O REM | DOS Process Agent | 8 West 36 Street, FLOOR 8, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-21 | 2024-03-11 | Address | 8 West 36 Street, FLOOR 8, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2020-02-26 | 2023-11-21 | Address | 36 WEST 37 STREET, FLOOR 8, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2010-07-27 | 2020-02-26 | Address | 355 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2001-09-05 | 2010-07-27 | Address | 110 EAST 59TH ST, 25TH FL, NEW YORK, NY, 10022, 1304, USA (Type of address: Service of Process) |
| 1999-06-16 | 2001-09-05 | Address | 183 MADISON AVENUE 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240311002599 | 2023-11-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-11-28 |
| 231121000076 | 2023-11-21 | BIENNIAL STATEMENT | 2023-06-01 |
| 211116003076 | 2021-11-16 | BIENNIAL STATEMENT | 2021-11-16 |
| 200226060271 | 2020-02-26 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602006406 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602006491 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130612006577 | 2013-06-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 110701002112 | 2011-07-01 | BIENNIAL STATEMENT | 2011-06-01 |
| 100727002142 | 2010-07-27 | BIENNIAL STATEMENT | 2009-06-01 |
| 010905002271 | 2001-09-05 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
