Search icon

PARIS SECURITIES CORPORATION

Company Details

Name: PARIS SECURITIES CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jan 1974 (51 years ago)
Date of dissolution: 01 Jul 2013
Entity Number: 333939
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 66 HUDSON ST / SUITE 201, HOBOKEN, NJ, United States, 07030
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 220000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
JAN MARKS Chief Executive Officer 33 PROSPECT ST, MADISON, NJ, United States, 07940

History

Start date End date Type Value
2006-02-06 2010-01-29 Address 21 KEEP ST, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2004-02-03 2006-02-06 Address 321 W 29TH ST / APT 4A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2004-02-03 2008-02-07 Address 66 HUDSON ST / SUITE 201, BOX 529, HOBOKEN, NJ, 07030, USA (Type of address: Principal Executive Office)
2002-01-14 2004-02-03 Address 410 WEST 53RD ST, #716, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-01-14 2004-02-03 Address PO BOX 529, 95 RIVER ST, HOBOKEN, NJ, 07030, 0529, USA (Type of address: Principal Executive Office)
2000-03-07 2002-01-14 Address 1 NORTH END AVE, STE 1121, NEW YORK, NY, 10282, 1101, USA (Type of address: Chief Executive Officer)
2000-03-07 2002-01-14 Address 1 NORTH END AVE, STE 1121, NEW YORK, NY, 10282, 1101, USA (Type of address: Principal Executive Office)
1999-09-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-07-07 2000-03-07 Address 1 NORTH END AVE, STE 1249, NEW YORK, NY, 10282, 1101, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-4633 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-4634 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130626000690 2013-06-26 CERTIFICATE OF MERGER 2013-07-01
120131003079 2012-01-31 BIENNIAL STATEMENT 2012-01-01
100129002790 2010-01-29 BIENNIAL STATEMENT 2010-01-01
080207002428 2008-02-07 BIENNIAL STATEMENT 2008-01-01
060509001115 2006-05-09 CERTIFICATE OF AMENDMENT 2006-05-09
060206002944 2006-02-06 BIENNIAL STATEMENT 2006-01-01
20041208001 2004-12-08 ASSUMED NAME LLC AMENDMENT 2004-12-08
C346172-2 2004-04-19 ASSUMED NAME LLC INITIAL FILING 2004-04-19

Date of last update: 08 Jan 2025

Sources: New York Secretary of State