| Name: | PARATA SYSTEMS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Jan 2008 (17 years ago) |
| Entity Number: | 3617055 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-28 | 2024-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-12-28 | 2024-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-12-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-12-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-07-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-10-09 | 2012-06-27 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-10-09 | 2012-07-26 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-01-14 | 2009-10-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-01-14 | 2009-10-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102001990 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 221228002027 | 2022-12-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-28 |
| 220105001103 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 200629060383 | 2020-06-29 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-96612 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-96611 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180131006133 | 2018-01-31 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104006975 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140102006050 | 2014-01-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 120726000219 | 2012-07-26 | CERTIFICATE OF CHANGE | 2012-07-26 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
