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PARALLEL ENVIRONMENTAL SERVICES CORPORATION

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Company Details

Name: PARALLEL ENVIRONMENTAL SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 2003 (22 years ago)
Entity Number: 2936003
ZIP code: 12205
County: New York
Place of Formation: Delaware
Principal Address: 885 EAST 137TH ST, BRONX, NY, United States, 10454
Address: 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205

Agent

Name Role Address
CAPITOL SERVICES, INC. Agent 1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
C/O CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
GENE KIESEL Chief Executive Officer 401 INDUSTRY RD STE 100, LOUISVILLE, KY, United States, 40208

History

Start date End date Type Value
2025-07-02 2025-07-02 Address 401 INDUSTRY RD STE 100, LOUISVILLE, KY, 40208, USA (Type of address: Chief Executive Officer)
2023-07-12 2025-07-02 Address 1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2023-07-12 2025-07-02 Address 401 INDUSTRY RD STE 100, LOUISVILLE, KY, 40208, USA (Type of address: Chief Executive Officer)
2023-07-12 2023-07-12 Address 401 INDUSTRY RD STE 100, LOUISVILLE, KY, 40208, USA (Type of address: Chief Executive Officer)
2023-07-12 2025-07-02 Address 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250702001858 2025-07-02 BIENNIAL STATEMENT 2025-07-02
230712002873 2023-07-12 BIENNIAL STATEMENT 2023-07-01
210715002328 2021-07-15 BIENNIAL STATEMENT 2021-07-15
190806002043 2019-08-06 BIENNIAL STATEMENT 2019-07-01
190612060295 2019-06-12 BIENNIAL STATEMENT 2017-07-01

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State