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PARCEL ONE LLC

Company Details

Name: PARCEL ONE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Dec 2004 (20 years ago)
Entity Number: 3140287
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 271 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 271 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10016

Filings

Filing Number Date Filed Type Effective Date
210305061181 2021-03-05 BIENNIAL STATEMENT 2020-12-01
190329060146 2019-03-29 BIENNIAL STATEMENT 2018-12-01
161219006169 2016-12-19 BIENNIAL STATEMENT 2016-12-01
160920006100 2016-09-20 BIENNIAL STATEMENT 2014-12-01
121210006746 2012-12-10 BIENNIAL STATEMENT 2012-12-01
110107002192 2011-01-07 BIENNIAL STATEMENT 2010-12-01
090202002196 2009-02-02 BIENNIAL STATEMENT 2008-12-01
061222002015 2006-12-22 BIENNIAL STATEMENT 2006-12-01
050421000464 2005-04-21 AFFIDAVIT OF PUBLICATION 2005-04-21
050421000461 2005-04-21 AFFIDAVIT OF PUBLICATION 2005-04-21

Date of last update: 05 Feb 2025

Sources: New York Secretary of State