PARSONS-MEARES, LTD.
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| Name: | PARSONS-MEARES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 1980 (45 years ago) |
| Entity Number: | 645322 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 121 WEST 19TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 121 WEST 19TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES G. MEARES | Chief Executive Officer | 121 WEST 19TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-01 | 1996-09-13 | Address | 142 WEST 14TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1993-10-01 | 1996-09-13 | Address | 142 WEST 14TH STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1993-10-01 | 1996-09-13 | Address | 142 WEST 14TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1980-08-15 | 1993-10-01 | Address | 250 WEST 78TH ST, APT 2-DF, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000907002792 | 2000-09-07 | BIENNIAL STATEMENT | 2000-08-01 |
| 980821002123 | 1998-08-21 | BIENNIAL STATEMENT | 1998-08-01 |
| 960913002266 | 1996-09-13 | BIENNIAL STATEMENT | 1996-08-01 |
| 931001002184 | 1993-10-01 | BIENNIAL STATEMENT | 1993-08-01 |
| A691469-4 | 1980-08-15 | CERTIFICATE OF INCORPORATION | 1980-08-15 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State