| Name: | PARA MIS HIJOS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2014 (10 years ago) |
| Entity Number: | 4670170 |
| ZIP code: | 90264 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 29160 HEATHERCLIFF RD, #6204, MALIBU, CA, United States, 90264 |
| Principal Address: | 29210 HEATHERCLIFF ROAD, MALIBU, CA, United States, 90265 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARA MIS HIJOS INC. | DOS Process Agent | 29160 HEATHERCLIFF RD, #6204, MALIBU, CA, United States, 90264 |
| Name | Role | Address |
|---|---|---|
| LARRY JOHN MCNALLY | Chief Executive Officer | 29160 HEATHERCLIFF ROAD #6204, MALIBU, CA, United States, 90264 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-31 | 2020-11-02 | Address | 29160 HEATHERCLIFF RD, #6204, MALIBU, CA, 90264, USA (Type of address: Service of Process) |
| 2016-08-18 | 2019-05-31 | Address | 11693 SAN VICENTE BLVD #314, LOS ANGELES, CA, 90049, USA (Type of address: Service of Process) |
| 2014-11-21 | 2016-08-18 | Address | 29 KINGS ST., UNIT 3D, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102063099 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 191024060216 | 2019-10-24 | BIENNIAL STATEMENT | 2018-11-01 |
| 190531000005 | 2019-05-31 | CERTIFICATE OF CHANGE | 2019-05-31 |
| 160818000608 | 2016-08-18 | CERTIFICATE OF CHANGE | 2016-08-18 |
| 141121010162 | 2014-11-21 | CERTIFICATE OF INCORPORATION | 2014-11-21 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
