| Name: | PARDUE SETTLEMENT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2011 (13 years ago) |
| Entity Number: | 4141644 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 5020 MONTROSE BLVD, SUITE 410, HOUSTON, TX, United States, 77006 |
| 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 |
| Name | Role | Address |
|---|---|---|
| MICHELLE S. PARDUE | Chief Executive Officer | 5020 MONTROSE BLVD, SUITE 410, PASADENA, TX, United States, 77006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-12-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-09-14 | 2014-12-30 | Address | 5020 MONTROSE BLVD., SUITE 410, HOUSTON, TX, 77006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-58508 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58509 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141230000099 | 2014-12-30 | CERTIFICATE OF CHANGE | 2014-12-30 |
| 130926006272 | 2013-09-26 | BIENNIAL STATEMENT | 2013-09-01 |
| 110914000121 | 2011-09-14 | APPLICATION OF AUTHORITY | 2011-09-14 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
