PARENTIS PUER INTERACTION INC
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| Name: | PARENTIS PUER INTERACTION INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2021 (4 years ago) |
| Entity Number: | 5907968 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 605 E 132ND ST STE 301, BRONX, NY, United States, 10454 |
Shares Details
Shares issued 10000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WHITNEY MARIE DOMPIERRE | Chief Executive Officer | 605 E 132ND ST STE 301, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-07 | 2025-01-07 | Address | 605 E 132ND ST STE 301, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2025-01-07 | 2025-01-07 | Address | 300 KENT AVE STE 610, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2024-12-19 | 2025-01-07 | Address | 300 KENT AVE STE 610, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2024-12-19 | 2025-01-07 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1 |
| 2024-12-19 | 2025-01-07 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250107004991 | 2025-01-07 | BIENNIAL STATEMENT | 2025-01-07 |
| 241219000256 | 2024-12-19 | BIENNIAL STATEMENT | 2024-12-19 |
| 220930014343 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929010222 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210104010335 | 2021-01-04 | CERTIFICATE OF INCORPORATION | 2021-01-04 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State