| Name: | PARSIPPANY CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1978 (46 years ago) |
| Entity Number: | 517041 |
| ZIP code: | 10005 |
| County: | Orange |
| Place of Formation: | New Jersey |
| Principal Address: | 115 ROUTE 46 WEST, SUITE E-39, MOUNTAIN LAKE, NJ, United States, 07046 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROGER SETYA | Chief Executive Officer | 115 ROUTE 46 WEST, SUITE E-39, MOUNTAIN LAKE, NJ, United States, 07046 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-15 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-15 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-05-08 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-05-08 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1992-01-16 | 2001-05-08 | Address | P.O. BOX 308, 60 ERIE STREET, GOSHEN, NY, 10924, USA (Type of address: Registered Agent) |
| 1992-01-16 | 2001-05-08 | Address | P.O. BOX 38, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process) |
| 1978-10-20 | 1992-01-16 | Address | 1180 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1978-10-20 | 1992-01-16 | Address | BALLON, STOLL & ITZLER, 1180 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85254 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85253 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20150508006 | 2015-05-08 | ASSUMED NAME CORP INITIAL FILING | 2015-05-08 |
| 041108002080 | 2004-11-08 | BIENNIAL STATEMENT | 2004-10-01 |
| 020920002366 | 2002-09-20 | BIENNIAL STATEMENT | 2002-10-01 |
| 020715000151 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 010508000409 | 2001-05-08 | CERTIFICATE OF CHANGE | 2001-05-08 |
| 981019002011 | 1998-10-19 | BIENNIAL STATEMENT | 1998-10-01 |
| 961009002647 | 1996-10-09 | BIENNIAL STATEMENT | 1996-10-01 |
| 931007002504 | 1993-10-07 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
