Parkhelp USA, Inc. Overview
Parkhelp USA, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, October 8, 2013 and is approximately eleven years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Parkhelp USA, Inc.
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Key People
Who own Parkhelp USA, Inc.
Name | |
---|---|
Arturo Isern Costa |
President
Chief Executive Officer
|
Arturo Insern Costo |
President
|
Jordi Moragas Loren |
President
|
Mark Beatty |
President
|
Josep Maria Torres |
Secretary
|
Joan Manel Puig Costa |
Director
|
Albert Gorriz |
Vice President
|
Fernando Bermejo De La Calzada |
Vice President
|
Jordi Moragas |
Chief Executive Officer
|
Showing 8 records out of 9
Known Addresses for Parkhelp USA, Inc.
Corporate Filings for Parkhelp USA, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Voluntarily dissolved |
State: | Texas |
State ID: | 801563690 |
Date Filed: | Thursday, March 8, 2012 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 03610359 |
Date Filed: | Tuesday, October 8, 2013 |
Registered Agent | Mark Beatty |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | NEW YORK |
State ID: | 4593057 |
Date Filed: | Monday, June 16, 2014 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/8/2012 | Certificate of Formation | ||
2/21/2014 | Tax Forfeiture | ||
5/19/2014 | Reinstatement | ||
6/16/2014 | Name History/Actual | Parkhelp USA, Inc. | |
7/1/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
9/14/2018 | Certificate of Amendment | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
301 State Rt 17 Rutherford, NJ 07070
RR 17N Rutherford, NJ 07070
130 W 42nd St New York, NY 10036
1099 Wall St W Lyndhurst, NJ 07071
914 Bayhill Dr Sugar Land, TX 77479
1450 Market St San Diego, CA 92101
10-16 Bajos Bellmawr, NJ 08031
These addresses are known to be associated with Parkhelp USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records