| Name: | PARLEX 4 UK FINCO, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Nov 2013 (11 years ago) |
| Entity Number: | 4484950 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| 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 |
|---|---|---|
| PARLEX 4 UK FINCO, LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-06 | 2023-11-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-11-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-01-12 | 2019-11-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-11-08 | 2018-01-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102002469 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101003828 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191106060043 | 2019-11-06 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-65506 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180112006238 | 2018-01-12 | BIENNIAL STATEMENT | 2017-11-01 |
| 160627006313 | 2016-06-27 | BIENNIAL STATEMENT | 2015-11-01 |
| 131108000782 | 2013-11-08 | APPLICATION OF AUTHORITY | 2013-11-08 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
