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  5. PAR CORPORATE SERVICES

PAR CORPORATE SERVICES

Company Details

Name: PAR CORPORATE SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 May 2003 (22 years ago)
Date of dissolution: 11 May 2018
Entity Number: 2911447
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: PAR, INC.
Fictitious Name: PAR CORPORATE SERVICES
Principal Address: 6 RAM RIDGE ROAD, CHESTNUT RIDGE, NY, United States, 10977
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RAJIV DE SILVA Chief Executive Officer 6 RAM RIDGE ROAD, CHESTERNUT RIDGE, NY, United States, 10977

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2015-12-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-12-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-05-08 2017-05-04 Address ONE RAM RIDGE ROAD, ATTN: BARRY J. GILMAN, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Principal Executive Office)
2015-05-08 2017-05-04 Address ONE RAM RIDGE ROAD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Chief Executive Officer)
2015-05-08 2015-12-07 Address ONE RAM RIDGE ROAD, ATTN: GENERAL COUNSEL, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Service of Process)
2013-05-03 2015-05-08 Address 300 TICE BLVD, ATTN: BARRY J. GILMAN, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Service of Process)
2013-05-03 2015-05-08 Address ONE RAM RIDGE ROAD, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2013-05-03 2015-05-08 Address 300 TICE BLVD, ATTN: BARRY J. GILMAN, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Principal Executive Office)
2011-06-09 2013-05-03 Address ATTN: THOMAS HAUGHEY, 300 TICE BLVD, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Service of Process)
2011-06-09 2013-05-03 Address 300 TICE BLVD, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-37191 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37190 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180511000504 2018-05-11 CERTIFICATE OF TERMINATION 2018-05-11
170504006967 2017-05-04 BIENNIAL STATEMENT 2017-05-01
151207000337 2015-12-07 CERTIFICATE OF CHANGE 2015-12-07
150508006164 2015-05-08 BIENNIAL STATEMENT 2015-05-01
130503006129 2013-05-03 BIENNIAL STATEMENT 2013-05-01
110609002664 2011-06-09 BIENNIAL STATEMENT 2011-05-01
080627002069 2008-06-27 BIENNIAL STATEMENT 2007-05-01
050708002506 2005-07-08 BIENNIAL STATEMENT 2005-05-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

RAJIV DE SILVA

AUXILIUM PHARMACEUTICALS, INC. GENERICS INTERNATIONAL (US), INC. SLATE PHARMACEUTICALS, INC.

Related by address

6 RAM RIDGE ROAD, CHESTNUT RIDGE, NY, United States, 10977

ANCHEN INCORPORATED GENERICS INTERNATIONAL (US), INC. PAR PHARMACEUTICAL COMPANIES OF DELAWARE

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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