| Name: | PARRIS HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2005 (20 years ago) |
| Entity Number: | 3147143 |
| ZIP code: | 10573 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 14 HAINES BLVD, PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| RICHARD PARRIS | Chief Executive Officer | 14 HAINES BLVD, PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| PARRIS HOLDINGS CORP. | DOS Process Agent | 14 HAINES BLVD, PORT CHESTER, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-06 | 2019-01-16 | Address | 155 W 68TH ST SUITE 33D, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2015-01-06 | 2019-01-16 | Address | 236 W LAKE BLVD, MAHOPAC, NY, 10541, USA (Type of address: Principal Executive Office) |
| 2015-01-06 | 2019-01-16 | Address | 236 W LAKE BLVD, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 2013-02-05 | 2015-01-06 | Address | 11 MT. HOLLY DRIVE, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2013-02-05 | 2015-01-06 | Address | 11 MT. HOLLY DRIVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2007-05-17 | 2013-02-05 | Address | 155 W 68TH ST, #1703, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2007-05-17 | 2013-02-05 | Address | 155 W 68TH ST, #1703, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2005-01-07 | 2015-01-06 | Address | 155 W 68TH ST SUITE 1703, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190116060534 | 2019-01-16 | BIENNIAL STATEMENT | 2019-01-01 |
| 150106006551 | 2015-01-06 | BIENNIAL STATEMENT | 2015-01-01 |
| 130205007267 | 2013-02-05 | BIENNIAL STATEMENT | 2013-01-01 |
| 110418002673 | 2011-04-18 | BIENNIAL STATEMENT | 2011-01-01 |
| 090112003085 | 2009-01-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 070517002444 | 2007-05-17 | BIENNIAL STATEMENT | 2007-01-01 |
| 050107000063 | 2005-01-07 | APPLICATION OF AUTHORITY | 2005-01-07 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
