| Name: | PAR8O, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 2018 (6 years ago) |
| Date of dissolution: | 15 Mar 2023 |
| Entity Number: | 5446487 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 434 West Ascension Way, 6th Floor, Murray, UT, United States, 84123 |
| Name | Role | Address |
|---|---|---|
| PAR8O, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LEE RIVAS | Chief Executive Officer | 434 WEST ASCENSION WAY, 6TH FLOOR, MURRAY, UT, United States, 84123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-16 | 2023-03-16 | Address | 170 MILK STREET, SUITE 2, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2023-03-16 | Address | 434 WEST ASCENSION WAY, 6TH FLOOR, MURRAY, UT, 84123, USA (Type of address: Chief Executive Officer) |
| 2020-11-17 | 2023-03-16 | Address | 170 MILK STREET, SUITE 2, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2020-11-17 | 2023-03-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-14 | 2020-11-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-14 | 2023-03-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-20 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-11-20 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230316001181 | 2023-03-15 | CERTIFICATE OF TERMINATION | 2023-03-15 |
| 221111001098 | 2022-11-11 | BIENNIAL STATEMENT | 2022-11-01 |
| 201117060269 | 2020-11-17 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-109881 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-109882 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 181120000529 | 2018-11-20 | APPLICATION OF AUTHORITY | 2018-11-20 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
