PARKLAND (U.S.) SUPPLY CORP.
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| Name: | PARKLAND (U.S.) SUPPLY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2019 (6 years ago) |
| Entity Number: | 5659862 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2800 POST OAK BLVD STE 5200, HOUSTON, TX, United States, 77056 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
|---|---|---|
| DONNA SANKER | Chief Executive Officer | 2800 POST OAK BLVD STE 5200, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | 2800 POST OAK BLVD STE 5200, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2025-01-03 | Address | 2800 POST OAK BLVD STE 5200, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2025-01-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-11-01 | 2025-01-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-11-01 | 2023-11-01 | Address | 2800 POST OAK BLVD STE 5200, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103004114 | 2025-01-03 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-03 |
| 231101037167 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211109001635 | 2021-11-09 | BIENNIAL STATEMENT | 2021-11-09 |
| 191121000275 | 2019-11-21 | APPLICATION OF AUTHORITY | 2019-11-21 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State