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PARKING BOSS
Company Details
| Name: |
PARKING BOSS |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
23 Oct 2019 (5 years ago)
|
| Entity Number: |
5643386 |
| ZIP code: |
98201
|
| County: |
Madison |
| Place of Formation: |
Washington |
| Foreign Legal Name: |
LUMINOUS CORPORATION |
| Fictitious Name: |
PARKING BOSS |
| Address: |
2911 1/2 HEWITT AVE, SUITE 8,, Everett, WA, United States, 98201 |
DOS Process Agent
| Name |
Role |
Address |
|
KAY XIONG
|
DOS Process Agent
|
2911 1/2 HEWITT AVE, SUITE 8,, Everett, WA, United States, 98201
|
Chief Executive Officer
| Name |
Role |
Address |
|
NATHAN LEMESURIER
|
Chief Executive Officer
|
2911 1/2 HEWITT AVE, SUITE 8, EVERETT, WA, United States, 98201
|
History
| Start date |
End date |
Type |
Value |
|
2023-12-29
|
2023-12-29
|
Address
|
2911 1/2 HEWITT AVE, SUITE 8, EVERETT, WA, 98201, USA (Type of address: Chief Executive Officer)
|
|
2019-10-23
|
2023-12-29
|
Address
|
2911 1/2 HEWITT AVE. STE 8, EVERETT, WA, 98201, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
231229003075
|
2023-12-29
|
BIENNIAL STATEMENT
|
2023-12-29
|
|
211005003627
|
2021-10-05
|
BIENNIAL STATEMENT
|
2021-10-05
|
|
191023000814
|
2019-10-23
|
APPLICATION OF AUTHORITY
|
2019-10-23
|
Date of last update: 26 Dec 2024
Sources:
New York Secretary of State
