PAR EXCELLENCE SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | PAR EXCELLENCE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 21 Jun 2004 (21 years ago) |
| Document Number: | F04000003502 |
| FEI/EIN Number | 31-1364116 |
| Address: | 11500 Northlake Dr, Cincinnati, OH, 45249, US |
| Mail Address: | 11500 Northlake Dr, Cincinnati, OH, 45249, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| Carr Mark | Chief Financial Officer | 300 Park Avenue, New York, NY, 10022 |
| Krell Thaddeus M | Director | 11500 Northlake Dr, Cincinnati, OH, 45249 |
| Garcia Ariel | Director | 300 Park Avenue, New York, NY, 10022 |
| Stein David | Director | 300 Park Avenue, New York, NY, 10022 |
| Shulkin David Dr. | Director | 300 Park Avenue, New York, NY, 10022 |
| Benavides Joe | Director | 300 Park Avenue, New York, NY, 10022 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 11500 Northlake Dr, Suite 135, Cincinnati, OH 45249 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 11500 Northlake Dr, Suite 135, Cincinnati, OH 45249 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 11500 Northlake Drive, Suite 135, Cincinnati, OH 45249 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 11500 Northlake Drive, Suite 135, Cincinnati, OH 45249 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-08 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-17 |
| Reg. Agent Change | 2019-10-08 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-13 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State