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PARCEL Z-II, INC.

Company Details

Entity Name: PARCEL Z-II, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 20 Jan 1995 (30 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: P95000005242
FEI/EIN Number 13-3881524
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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

President

Name Role Address
MCCARTHY, JAMES President 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019

Vice President

Name Role Address
MCCARTHY, JAMES Vice President 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019

Treasurer

Name Role Address
MUSHIKA, HIDEKI Treasurer 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY 10019

Secretary

Name Role Address
MARAIA, JOHN Secretary 1285 AVENUE OF AMERICAS, 36 FL, NEW YORK, NY 10019

Director

Name Role Address
MCCARTHY, JAMES Director 1285 AVENUE OF AMERICA, 36 FL, NEW YORK, NY 10019
MARAIA, JOHN Director 1285 AVENUE OF AMERICA, 36 FL, NEW YORK, NY 10019

Events

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

Documents

Name Date
Merger Sheet 2000-03-15
ANNUAL REPORT 1999-05-06
ANNUAL REPORT 1998-06-12
ANNUAL REPORT 1997-05-01
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-01-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State