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PARLEX 6 UK FINCO, LLC

Company Details

Name: PARLEX 6 UK FINCO, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jan 2014 (11 years ago)
Entity Number: 4514475
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2020-01-02 2024-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-01-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-01-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240102000781 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220105001261 2022-01-05 BIENNIAL STATEMENT 2022-01-05
200102060383 2020-01-02 BIENNIAL STATEMENT 2020-01-01
SR-66278 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-66277 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180110006265 2018-01-10 BIENNIAL STATEMENT 2018-01-01
170321006268 2017-03-21 BIENNIAL STATEMENT 2016-01-01
140116000174 2014-01-16 APPLICATION OF AUTHORITY 2014-01-16

Date of last update: 01 Feb 2025

Sources: New York Secretary of State