| Name: | PARNELL U.S. 1, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2017 (8 years ago) |
| Entity Number: | 5070827 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVE. STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 7015 College Blvd, Suite 600, Overland Park, KS, United States, 66211 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC | DOS Process Agent | 1218 CENTRAL AVE. STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BRAD R. MCCARTHY | Chief Executive Officer | 476 GARDENERS ROAD, UNIT 4, ALEXANDRIA, Australia |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-06 | 2025-01-06 | Address | 476 GARDENERS ROAD, UNIT 4, ALEXANDRIA, AUS (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2025-01-06 | Address | 476 GARDENERS ROAD, UNIT 4, ALEXANDRIA, AUS (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2025-01-06 | Address | 1218 CENTRAL AVE. STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2017-01-19 | 2023-04-24 | Address | 1218 CENTRAL AVE. STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250106004401 | 2025-01-06 | BIENNIAL STATEMENT | 2025-01-06 |
| 230424002227 | 2023-04-24 | BIENNIAL STATEMENT | 2023-01-01 |
| 170119000629 | 2017-01-19 | APPLICATION OF AUTHORITY | 2017-01-19 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
