| Name: | PARLEX 5 KEN UK FINCO, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 May 2014 (11 years ago) |
| Entity Number: | 4583207 |
| ZIP code: | 10154 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 345 Park Avenue, 15th Floor, New York, NY, United States, 10154 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PARLEX 5 KEN UK FINCO, LLC | DOS Process Agent | 345 Park Avenue, 15th Floor, New York, NY, United States, 10154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-14 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-02 | 2020-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-05-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-05-28 | 2018-05-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501041304 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220510001695 | 2022-05-10 | BIENNIAL STATEMENT | 2022-05-01 |
| 200514060418 | 2020-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-67672 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180502006743 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 170418006304 | 2017-04-18 | BIENNIAL STATEMENT | 2016-05-01 |
| 150424000187 | 2015-04-24 | CERTIFICATE OF AMENDMENT | 2015-04-24 |
| 140528000070 | 2014-05-28 | APPLICATION OF AUTHORITY | 2014-05-28 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
