| Name: | PARAMETRIX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2002 (23 years ago) |
| Entity Number: | 2787466 |
| ZIP code: | 17601 |
| County: | Albany |
| Place of Formation: | Washington |
| Address: | 1830 Colonial Village Lane, Lancaster, NY, United States, 17601 |
| Principal Address: | 1002 15TH ST SW, AUBURN, WA, United States, 98374 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 1830 Colonial Village Lane, Lancaster, NY, United States, 17601 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN WILLIS | Chief Executive Officer | 1002 15TH ST SW STE 220, AUBURN, WA, United States, 98001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-17 | 2024-09-17 | Address | 1002 15TH ST SW STE 220, AUBURN, WA, 98001, USA (Type of address: Chief Executive Officer) |
| 2024-09-09 | 2024-09-17 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-09-09 | 2024-09-17 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-09-09 | 2024-09-17 | Address | 1002 15TH ST SW STE 220, AUBURN, WA, 98001, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-09-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240917002580 | 2024-09-17 | BIENNIAL STATEMENT | 2024-09-17 |
| 240909000771 | 2024-09-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-06 |
| SR-88165 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-88164 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121022000649 | 2012-10-22 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-22 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
