| 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) |
| 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
