Search icon

PARACHUTE LABS, INC.

Company Details

Name: PARACHUTE LABS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 2015 (10 years ago)
Entity Number: 4713157
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 418 BROADWAY, STE R, ALBANY, NY, United States, 12207
Principal Address: 81 PROSPECT STREET, NEW YORK, NY, United States, 11201

Chief Executive Officer

Name Role Address
MARINOS BERNITSAS Chief Executive Officer 81 PROSPECT STREET, NEW YORK, NY, United States, 11201

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-02-27 2024-02-27 Address 81 PROSPECT STREET, NEW YORK, NY, 11201, USA (Type of address: Chief Executive Officer)
2022-09-30 2024-02-27 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29 2024-02-27 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-10-19 2022-09-30 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-10-19 2022-09-29 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-10-19 2024-02-27 Address 81 PROSPECT STREET, NEW YORK, NY, 11201, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-10-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-10-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-15 2021-10-19 Address 81 PROSPECT STREET, NEW YORK, NY, 11201, USA (Type of address: Chief Executive Officer)
2015-03-19 2015-03-19 Name NE1, INC.

Filings

Filing Number Date Filed Type Effective Date
240227004911 2024-02-27 BIENNIAL STATEMENT 2024-02-27
220930013848 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
220929019225 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
211019002182 2021-10-19 CERTIFICATE OF CHANGE BY ENTITY 2021-10-19
210208060536 2021-02-08 BIENNIAL STATEMENT 2021-02-01
190211061459 2019-02-11 BIENNIAL STATEMENT 2019-02-01
SR-70421 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-70420 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170215006014 2017-02-15 BIENNIAL STATEMENT 2017-02-01
160318000478 2016-03-18 CERTIFICATE OF AMENDMENT 2016-03-18

Date of last update: 18 Feb 2025

Sources: New York Secretary of State