| Name: | PARALLON BUSINESS SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Jun 2011 (14 years ago) |
| Entity Number: | 4106914 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Tennessee |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-06-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-06-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-06-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-06-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230605001998 | 2023-06-05 | BIENNIAL STATEMENT | 2023-06-01 |
| 210602060290 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603060184 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-57745 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-57746 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170605006407 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601007103 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130604006028 | 2013-06-04 | BIENNIAL STATEMENT | 2013-06-01 |
| 111011000738 | 2011-10-11 | CERTIFICATE OF PUBLICATION | 2011-10-11 |
| 110615000287 | 2011-06-15 | APPLICATION OF AUTHORITY | 2011-06-15 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
