| Name: | PARROTT ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2000 (24 years ago) |
| Entity Number: | 2578511 |
| ZIP code: | 07675 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 25 Valley Avenue, Westwood, NJ, United States, 07675 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIKE KARVELLAS | DOS Process Agent | 25 Valley Avenue, Westwood, NJ, United States, 07675 |
| Name | Role | Address |
|---|---|---|
| MIKE KARVELLAS | Chief Executive Officer | PO BOX 583, ALLENDALE, NJ, United States, 07401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-31 | 2025-01-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-31 | 2024-12-31 | Address | PO BOX 583, ALLENDALE, NJ, 07401, USA (Type of address: Chief Executive Officer) |
| 2012-12-03 | 2024-12-31 | Address | PO BOX 583, ALLENDALE, NJ, 07401, USA (Type of address: Chief Executive Officer) |
| 2002-10-22 | 2012-12-03 | Address | 7 STONE FENCE ROAD, ALLENDALE, NJ, 07401, USA (Type of address: Chief Executive Officer) |
| 2002-10-22 | 2024-12-31 | Address | 7 STONE FENCE ROAD, ALLENDALE, NJ, 07401, USA (Type of address: Service of Process) |
| 2000-11-29 | 2024-12-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-11-29 | 2002-10-22 | Address | 7 STONE FENCE ROAD, ALLENDALE, NJ, 07401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241231003582 | 2024-12-31 | BIENNIAL STATEMENT | 2024-12-31 |
| 121203002250 | 2012-12-03 | BIENNIAL STATEMENT | 2012-11-01 |
| 101209002115 | 2010-12-09 | BIENNIAL STATEMENT | 2010-11-01 |
| 081204002013 | 2008-12-04 | BIENNIAL STATEMENT | 2008-11-01 |
| 061109002162 | 2006-11-09 | BIENNIAL STATEMENT | 2006-11-01 |
| 050105002108 | 2005-01-05 | BIENNIAL STATEMENT | 2004-11-01 |
| 021022002902 | 2002-10-22 | BIENNIAL STATEMENT | 2002-11-01 |
| 001129000307 | 2000-11-29 | CERTIFICATE OF INCORPORATION | 2000-11-29 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
