Parrot, Inc Overview
Parrot, Inc filed as a Domestic Business Corporation in the State of New York on Friday, January 30, 2004 and is approximately twenty years old, as recorded in documents filed with New York Department of State.
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Parrot, Inc
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Key People
Who own Parrot, Inc
Name | |
---|---|
Henri Seydoux |
President
Chief Executive Officer
CEO
|
Edwari Planchon |
Corporate
Corporate Secreta
|
Gilles Labossiere |
President
|
Edward C. Valdez |
Director
|
Other Companies for Parrot, Inc
Parrot, Inc is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Waveblue, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Known Addresses for Parrot, Inc
Corporate Filings for Parrot, Inc
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800475604 |
Date Filed: | Thursday, March 31, 2005 |
Registered Agent | Edward C. Valdez |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New York |
State ID: | 03090768 |
Date Filed: | Friday, February 8, 2008 |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | New York |
County: | NEW YORK |
State ID: | 3006748 |
Date Filed: | Friday, January 30, 2004 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/30/2004 | Name History/Actual | Parrot, Inc. | |
3/31/2005 | Application for Certificate of Authority | ||
10/16/2006 | Change of Registered Agent/Office | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
1/18/2017 | Change of Registered Agent/Office | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | 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 Friday, June 7, 2024
Data last refreshed on Friday, June 7, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
27777 Franklin Rd Southfield, MI 48034
3000 Town Ctr Southfield, MI 48075
500 Woodward Ave Detroit, MI 48226
7000 N MO Pac Expy Austin, TX 78731
300 Brannan St San Francisco, CA 94107
535 Mission St San Francisco, CA 94105
28446 Franklin Rd Southfield, MI 48034
PO Box 39298 Redford, MI 48239
These addresses are known to be associated with Parrot, Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records