| Name: | PARISA FITZ, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2011 (14 years ago) |
| Entity Number: | 4037255 |
| ZIP code: | 95833 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ? SALLY BOUWMAN, 491 BRADLEYS DRIVE, NEW YORKSALEM, SC, United States, 29676 |
| Address: | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARISA FITZ-HENLEY | Chief Executive Officer | 3705 W PICO BLVD, PMB 556, LOS ANGELES, CA, United States, 90019 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-31 | 2025-01-31 | Address | C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS, FL 11, STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-01-04 | 2025-01-31 | Address | C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS, FL 11, STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-01-02 | 2021-01-04 | Address | C/O DIPERNA ASSOCIATES, 225 WEST 35TH ST #802, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-11-26 | 2025-01-31 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2016-09-27 | 2018-11-26 | Address | 2804 GATEWAY OAKS DRIVE #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process) |
| 2013-03-14 | 2019-01-02 | Address | 67 DECATUR ST, #2, BROOKLYN, NY, 11216, USA (Type of address: Chief Executive Officer) |
| 2013-03-14 | 2019-01-02 | Address | 67 DECATUR ST, # 2, BROOKLYN, NY, 11216, USA (Type of address: Principal Executive Office) |
| 2011-01-03 | 2025-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-01-03 | 2016-09-27 | Address | 67 DECATUR ST. #2, BROOKLYN, NY, 11216, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250131002080 | 2025-01-31 | BIENNIAL STATEMENT | 2025-01-31 |
| 230110004887 | 2023-01-10 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104063580 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061360 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 181126000752 | 2018-11-26 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-11-26 |
| 170105007423 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 160927000153 | 2016-09-27 | CERTIFICATE OF CHANGE | 2016-09-27 |
| 130314006577 | 2013-03-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 110103000558 | 2011-01-03 | CERTIFICATE OF INCORPORATION | 2011-01-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9786037201 | 2020-04-28 | 0202 | PPP | 225 W 35TH ST, STE 802, New York, NY, 10001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6228028305 | 2021-01-26 | 0202 | PPS | 31 Hudson Yards Fl 11 Ste 26, New York, NY, 10001-2170 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 09 Mar 2025
Sources: New York Secretary of State
