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PARIPLAY USA LIMITED

PARIPLAY USA LIMITED

Company Details

Name:	PARIPLAY USA LIMITED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Apr 2018 (7 years ago)
Entity Number:	5321040
ZIP code:	12207
County:	Westchester
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	9E Loockerman Street, Suite 311, Dover, DE, United States, 19901

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ISAAC MAIMON	Chief Executive Officer	14 CALLE LA VEREDA DE LAS PENAS, ALCOBENDAS, Spain

History

Start date	End date	Type	Value
2024-06-17	2024-06-17	Address	14 CALLE LA VEREDA DE LAS PENAS, ALCOBENDAS, ESP (Type of address: Chief Executive Officer)
2024-06-17	2024-06-17	Address	PARIPLAY USA, 25 SOUTH REGENT STREET, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer)
2024-06-17	2024-06-17	Address	PARIPLAY USA, 211 SOUTH RIDGE STREET, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2024-03-25	2024-06-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-03-25	2024-03-25	Address	PARIPLAY USA, 211 SOUTH RIDGE STREET, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2024-03-25	2024-06-17	Address	PARIPLAY USA, 25 SOUTH REGENT STREET, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer)
2024-03-25	2024-03-25	Address	PARIPLAY USA, 25 SOUTH REGENT STREET, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer)
2024-03-25	2024-06-17	Address	PARIPLAY USA, 211 SOUTH RIDGE STREET, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2024-03-25	2024-06-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-01-20	2024-03-25	Address	PARIPLAY USA, 211 SOUTH RIDGE STREET, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2018-04-11	2024-03-25	Address	211 SOUTH RIDGE STREET, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240617002579	2024-06-17	BIENNIAL STATEMENT	2024-06-17
240325004163	2024-03-25	CERTIFICATE OF CHANGE BY ENTITY	2024-03-25
230130002310	2023-01-30	BIENNIAL STATEMENT	2022-04-01
210120060245	2021-01-20	BIENNIAL STATEMENT	2020-04-01
180411000397	2018-04-11	APPLICATION OF AUTHORITY	2018-04-11

Date of last update: 24 Mar 2025

Sources: New York Secretary of State