| Name: | PARALLEL 23, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2023 (2 years ago) |
| Entity Number: | 6734036 |
| ZIP code: | 95833 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PARALLEL 23, INC. |
| Address: | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | 1410 Westridge Circle North, Irving, TX, United States, 75038 |
| Name | Role | Address |
|---|---|---|
| GILBERT B DE CARDENAS | Chief Executive Officer | 1410 WESTRIDGE CIRCLE NORTH, IRVING, TX, United States, 75038 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-31 | 2025-02-10 | Address | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2023-02-16 | 2024-01-31 | Address | one commerce plaza, 99 washington avenue #805a, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250210004204 | 2025-02-10 | BIENNIAL STATEMENT | 2025-02-10 |
| 240131002322 | 2024-01-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-05 |
| 230216001302 | 2023-02-15 | APPLICATION OF AUTHORITY | 2023-02-15 |
Date of last update: 03 Mar 2025
Sources: New York Secretary of State
