| Entity Name: | PARCEL PENDING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 20 Oct 2016 |
| Business ALEI: | 1221054 |
| Annual report due: | 20 Oct 2023 |
| NAICS code: | 453998 - All Other Miscellaneous Store Retailers (except Tobacco Stores) |
| Business address: | 1 VANDERBILT, IRVINE, CA, 92618, United States |
| Mailing address: | 478 WHEELERS FARMS ROAD, MILFORD, CT, UNITED STATES, 06461 |
| Place of Formation: | DELAWARE |
| E-Mail: | us.tax@quadient.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Laurent Du Passage | Director | France | 42-46 AVENUE ARISTIDE BRIAND, BAGNEUX 92220 | France | 42-46 AVENUE ARISTIDE BRIAND, BAGNEUX 92220 |
| Brandon Batt | Director | 478 Wheelers Farms Rd, Milford, CT, 06461-9105, United States | No data | 478 WHEELERS FARMS RD, MILFORD, CT, 06461, United States | No data |
| Benoit Berson | Director | France | 42-46 AVENUE ARISTIDE BRIAND, BAGNEUX 92220 | France | 42-46 AVENUE ARISTIDE BRIAND, BAGNEUX 92220 |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Kirk Shankle | Officer | 478 Wheelers Farms Rd, Milford, CT, 06461-9105, United States | No data | 478 Wheelers Farms Rd, Milford, CT, 06461-9105, United States | No data |
| Scott Pomponio | Officer | 478 Wheelers Farms Rd, Milford, CT, 06461-9105, United States | No data | 478 WHEELERS FARMS RD, MILFORD, CT, 06461, United States | No data |
| Benoit Berson | Officer | France | 42-46 AVENUE ARISTIDE BRIAND, BAGNEUX 92220 | France | 42-46 AVENUE ARISTIDE BRIAND, BAGNEUX 92220 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011808495 | 2023-05-16 | 2023-05-16 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010365300 | 2022-09-30 | No data | Annual Report | Annual Report | 2022 |
| BF-0010459608 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009817576 | 2021-09-20 | No data | Annual Report | Annual Report | No data |
| 0006995099 | 2020-10-02 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006651972 | 2019-09-30 | No data | Annual Report | Annual Report | 2019 |
| 0006558438 | 2019-05-14 | 2019-05-14 | Change of Agent | Agent Change | No data |
| 0006322119 | 2019-01-15 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
