| Name: | PARALLON ENTERPRISES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Dec 2011 (13 years ago) |
| Entity Number: | 4178323 |
| 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 | 2023-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-12-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-12-19 | 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 |
|---|---|---|---|
| 231204002741 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 211209001815 | 2021-12-09 | BIENNIAL STATEMENT | 2021-12-09 |
| 191202061991 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-59345 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-59346 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171201006677 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007365 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131203006152 | 2013-12-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 120803000802 | 2012-08-03 | CERTIFICATE OF AMENDMENT | 2012-08-03 |
| 120229000771 | 2012-02-29 | CERTIFICATE OF PUBLICATION | 2012-02-29 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
