| Name: | PARNES FAMILY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2000 (24 years ago) |
| Entity Number: | 2588257 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 777 Westchester Ave, Suite 120, White Plains, NY, United States, 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARNES FAMILY CORP. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FRANCINE PARNES | Chief Executive Officer | 777 WESTCHESTER AVE, SUITE 120, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-05 | 2024-12-05 | Address | 5 SYCAMORE LANE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2024-12-05 | 2024-12-05 | Address | 777 WESTCHESTER AVE, SUITE120, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2024-12-05 | 2024-12-05 | Address | 777 WESTCHESTER AVE, SUITE 120, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2024-12-05 | Address | 777 WESTCHESTER AVE, SUITE120, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2023-06-30 | Address | 5 SYCAMORE LANE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2024-12-05 | Address | 5 SYCAMORE LANE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2024-12-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-06-30 | 2024-12-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-30 | 2023-06-30 | Address | 777 WESTCHESTER AVE, SUITE120, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-06-29 | 2024-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205002987 | 2024-12-05 | BIENNIAL STATEMENT | 2024-12-05 |
| 230630000482 | 2023-06-29 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-29 |
| 230202004252 | 2023-02-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201061426 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181214006006 | 2018-12-14 | BIENNIAL STATEMENT | 2018-12-01 |
| 181204000576 | 2018-12-04 | CERTIFICATE OF CHANGE | 2018-12-04 |
| 161208006249 | 2016-12-08 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006577 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121210006780 | 2012-12-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 120827002490 | 2012-08-27 | AMENDMENT TO BIENNIAL STATEMENT | 2010-12-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
