| Name: | PARASUCO RETAIL USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2005 (19 years ago) |
| Entity Number: | 3259886 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 128 RUE DESLAURIERS, SAINT-LAURENT, Canada, H4N 1V8 |
| Address: | 28 LIBERTY STREET, 42nd floor, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 8999000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, 42nd floor, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., 42nd floor, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SALVATORE PARASUCO | Chief Executive Officer | 104 WEST 40TH STREET, SUITE 530, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-20 | 2024-12-20 | Address | 128 RUE DESLAURIERS, SAINT-LAURENT, CAN (Type of address: Chief Executive Officer) |
| 2024-12-20 | 2024-12-20 | Address | 275 7TH AVENUE, SUITE 742, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-12-20 | 2024-12-20 | Address | 104 WEST 40TH STREET, SUITE 530, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-12-19 | 2024-12-19 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2024-12-19 | 2024-12-19 | Shares | Share type: PAR VALUE, Number of shares: 8999000, Par value: 0.001 |
| 2023-09-12 | 2023-09-12 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2023-09-12 | 2024-12-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-09-12 | 2024-12-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-09-12 | 2024-12-20 | Address | 104 WEST 40TH STREET, SUITE 530, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2023-09-12 | Address | 104 WEST 40TH STREET, SUITE 530, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241220001368 | 2024-12-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-19 |
| 230912001168 | 2023-09-12 | BIENNIAL STATEMENT | 2023-09-01 |
| 210924002830 | 2021-09-24 | BIENNIAL STATEMENT | 2021-09-24 |
| 190906060068 | 2019-09-06 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-42250 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42251 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170914006208 | 2017-09-14 | BIENNIAL STATEMENT | 2017-09-01 |
| 150928006175 | 2015-09-28 | BIENNIAL STATEMENT | 2015-09-01 |
| 130920002215 | 2013-09-20 | BIENNIAL STATEMENT | 2013-09-01 |
| 111013002378 | 2011-10-13 | BIENNIAL STATEMENT | 2011-09-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
