| Name: | PARSONS MAIN OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 1934 (91 years ago) |
| Entity Number: | 46517 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 100 WEST WALNUT STREET, PASADENA, CA, United States, 91124 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 212-266-8300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 |
|---|---|---|
| DANIEL MARTOCCIA | Chief Executive Officer | 301 PLAINFIELD RD., 35D, SYRACUSE, NY, United States, 13212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 301 PLAINFIELD RD., 35D, SYRACUSE, NY, 13212, USA (Type of address: Chief Executive Officer) |
| 2020-05-18 | 2024-02-05 | Address | 301 PLAINFIELD RD., 35D, SYRACUSE, NY, 13212, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2020-05-18 | Address | 1422 S. TRYON ST. STE. 700, CHARLOTTE, NC, 28203, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-02-05 | 2020-05-18 | Address | 100 WEST WALNUT STREET, PASADENA, CA, 91124, USA (Type of address: Principal Executive Office) |
| 2012-04-09 | 2020-02-03 | Address | 4701 HEDGEMORE DRIVE, CHARLOTTE, NC, 28209, USA (Type of address: Chief Executive Officer) |
| 2010-01-26 | 2014-02-05 | Address | 4701 HEDGEMORE DRIVE, CHARLOTTE, NC, 28209, USA (Type of address: Principal Executive Office) |
| 2010-01-26 | 2012-04-09 | Address | 4701 HEDGEMORE DRIVE, CHARLOTTE, NC, 28209, USA (Type of address: Chief Executive Officer) |
| 2008-02-08 | 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 |
|---|---|---|---|
| 240205002327 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 220214000895 | 2022-02-14 | BIENNIAL STATEMENT | 2022-02-14 |
| 200518002000 | 2020-05-18 | AMENDMENT TO BIENNIAL STATEMENT | 2020-02-01 |
| 200203062246 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-743 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-742 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180202006413 | 2018-02-02 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006294 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140205006433 | 2014-02-05 | BIENNIAL STATEMENT | 2014-02-01 |
| 120409002630 | 2012-04-09 | BIENNIAL STATEMENT | 2012-02-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
