PARCEL T-II, INC.

Company Details

Entity Name:	PARCEL T-II, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	04 Jun 2003 (22 years ago)
Date of dissolution:	29 Apr 2009 (16 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	29 Apr 2009 (16 years ago)
Document Number:	P03000061378
FEI/EIN Number	571172988
Address:	C/O TOMEN AMERICA INC., 805 THIRD AVENUE, NEW YORK, NY, 10022
Mail Address:	C/O TOMEN AMERICA INC., 805 THIRD AVENUE, NEW YORK, NY, 10022
Place of Formation:	FLORIDA

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

President

Name	Role	Address
ETO DAISUKE	President	805 THIRD AVENUE, NEW YORK, NY, 10022

Director

Name	Role	Address
ETO DAISUKE	Director	805 THIRD AVENUE, NEW YORK, NY, 10022

Secretary

Name	Role	Address
MATSUO TSUYOSHI	Secretary	805 THIRD AVENUE, NEW YORK, NY, 10022

Vice President

Name	Role	Address
PARRIS RICHARD	Vice President	805 THIRD AVENUE, NEW YORK, NY, 10022

Treasurer

Name	Role	Address
PARRIS RICHARD	Treasurer	805 THIRD AVENUE, NEW YORK, NY, 10022

Events

Event Type	Filed Date	Value	Description
MERGER	2009-04-29	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PARCEL R, INC.. MERGER NUMBER 900000096459
CHANGE OF PRINCIPAL ADDRESS	2007-04-25	C/O TOMEN AMERICA INC., 805 THIRD AVENUE, NEW YORK, NY 10022	No data
CHANGE OF MAILING ADDRESS	2007-04-25	C/O TOMEN AMERICA INC., 805 THIRD AVENUE, NEW YORK, NY 10022	No data

Documents

Name	Date
ANNUAL REPORT	2008-04-22
ANNUAL REPORT	2007-04-25
ANNUAL REPORT	2006-05-01
ANNUAL REPORT	2005-04-30
ANNUAL REPORT	2004-08-05
Domestic Profit	2003-06-04

Date of last update: 03 Feb 2025

Sources: Florida Department of State