| Name: | PARAVEL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2015 (9 years ago) |
| Entity Number: | 4804116 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 161 E. 61ST STREET, SUITE #2, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| INDRE V. ROCKEFELLER | Chief Executive Officer | 161 E. 61ST STREET, SUITE #2, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-22 | 2023-09-22 | Address | 161 E. 61ST STREET, SUITE #2, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-07 | 2023-09-22 | Address | 161 E. 61ST STREET, SUITE #2, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2018-03-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-08-13 | 2018-03-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230922002859 | 2023-09-22 | BIENNIAL STATEMENT | 2023-08-01 |
| SR-72504 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180307006508 | 2018-03-07 | BIENNIAL STATEMENT | 2017-08-01 |
| 150813000187 | 2015-08-13 | APPLICATION OF AUTHORITY | 2015-08-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-09 | No data | 831 MADISON AVE, Manhattan, NEW YORK, NY, 10021 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3174242 | OL VIO | INVOICED | 2020-04-09 | 250 | OL - Other Violation |
| 3174241 | CL VIO | INVOICED | 2020-04-09 | 175 | CL - Consumer Law Violation |
| 3163298 | CL VIO | VOIDED | 2020-02-28 | 175 | CL - Consumer Law Violation |
| 3163299 | OL VIO | VOIDED | 2020-02-28 | 250 | OL - Other Violation |
| 3155726 | CL VIO | VOIDED | 2020-02-06 | 350 | CL - Consumer Law Violation |
| 3155727 | OL VIO | VOIDED | 2020-02-06 | 500 | OL - Other Violation |
| 3129321 | OL VIO | VOIDED | 2019-12-18 | 250 | OL - Other Violation |
| 3129320 | CL VIO | VOIDED | 2019-12-18 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-09 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-12-09 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
