| Name: | PAR MASTER HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Mar 2006 (19 years ago) |
| Entity Number: | 3340568 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-21 | 2024-09-17 | Address | 1865 PALMER AVE, 2ND FLOOR, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 2020-03-11 | 2024-08-21 | Address | 1895 PALMER AVE, 2ND FLOOR, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 2006-03-28 | 2020-03-11 | Address | 1895 PALMER AVE STE 203, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240917002690 | 2024-09-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-16 |
| 240821002816 | 2024-08-21 | BIENNIAL STATEMENT | 2024-08-21 |
| 200311060727 | 2020-03-11 | BIENNIAL STATEMENT | 2020-03-01 |
| 180815006360 | 2018-08-15 | BIENNIAL STATEMENT | 2018-03-01 |
| 140829006088 | 2014-08-29 | BIENNIAL STATEMENT | 2014-03-01 |
| 120613002964 | 2012-06-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 080417002801 | 2008-04-17 | BIENNIAL STATEMENT | 2008-03-01 |
| 080404000325 | 2008-04-04 | CERTIFICATE OF PUBLICATION | 2008-04-04 |
| 060328000813 | 2006-03-28 | ARTICLES OF ORGANIZATION | 2006-03-28 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
