| Entity Name: | PARCEL Z, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Jan 1994 (31 years ago) |
| Date of dissolution: | 15 Mar 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Mar 2000 (25 years ago) |
| Document Number: | P94000002811 |
| FEI/EIN Number | 13-3766921 |
| Address: | 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC., NEW YORK, NY 10019 |
| Mail Address: | 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC., NEW YORK, NY 10019 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| MCCARTHY, JAMES | President | 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019 |
| Name | Role | Address |
|---|---|---|
| UMEKI, ATSUO | Vice President | 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019 |
| Name | Role | Address |
|---|---|---|
| MUSHIKA, HIDEKI | Treasurer | 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019 |
| Name | Role | Address |
|---|---|---|
| MARAIA, JOHN | Secretary | 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019 |
| Name | Role | Address |
|---|---|---|
| OSHIMA, SHUZO | Director | 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019 |
| MCCARTHY, JAMES | Director | 1285 AVENUE OF AMERICA, 36 FL, NEW YORK, NY 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-03-15 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PARCEL ACQUISITION CORP.. MERGER NUMBER 300000028263 |
| Name | Date |
|---|---|
| Merger Sheet | 2000-03-15 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-06-12 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
