PARIPLAY USA LIMITED
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ISAAC MAIMON | Chief Executive Officer | 14 CALLE LA VEREDA DE LAS PENAS, ALCOBENDAS, Spain |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-17 | 2024-06-17 | Address | PARIPLAY USA, 211 SOUTH RIDGE STREET, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-06-17 | 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 | 14 CALLE LA VEREDA DE LAS PENAS, ALCOBENDAS, ESP (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, 211 SOUTH RIDGE STREET, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State