| Entity Name: | PARIPLAY USA LIMITED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Feb 2018 (Companies founded in February 2018) |
| Business ALEI: | 1264473 |
| Annual report due: | 20 Feb 2025 |
| NAICS code: | 541511 - Custom Computer Programming Services |
| Business address: | 25 S Regent St, Port Chester, NY, 10573, United States |
| Mailing address: | 25 S Regent St, Port Chester, NY, United States, 10573 |
| Place of Formation: | DELAWARE |
| E-Mail: | kelly.grech@pariplayltd.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| Bogdan Barbacaru | Officer | 9E Loockerman Street, Suite 311, Dover, DE, 19901, United States | Spain | Hacienda de Casares, Edificio Mimosa, 1E, Casares, Malaga, 29690 |
| Tsachi Maimon | Officer | 25 S Regent St, Port Chester, NY, 10573, United States | 25 S Regent St, Port Chester, NY, 10573, United States | No data |
| Enrico Bradamante | Officer | 25 S Regent St, Port Chester, NY, 10573, United States | 25 S Regent St, Port Chester, NY, 10573, United States | No data |
| Shaun Hart | Officer | 25 S Regent St, Port Chester, NY, 10573, United States | 25 S Regent St, Port Chester, NY, 10573, United States | No data |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mordechay Malool | Director | 25 S Regent St, Port Chester, NY, 10573, United States | 25 S Regent St, Port Chester, NY, 10573, United States |
| Tsachi Maimon | Director | 25 S Regent St, Port Chester, NY, 10573, United States | 25 S Regent St, Port Chester, NY, 10573, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012645428 | 2024-05-22 | 2024-05-22 | Interim Notice | Interim Notice | No data |
| BF-0012586847 | 2024-03-18 | 2024-03-18 | Change of Agent | Agent Change | No data |
| BF-0012194073 | 2024-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0011355924 | 2023-02-09 | No data | Annual Report | Annual Report | No data |
| BF-0010356299 | 2022-02-16 | No data | Annual Report | Annual Report | 2022 |
| 0007194251 | 2021-03-01 | No data | Annual Report | Annual Report | 2021 |
| 0006730761 | 2020-01-23 | No data | Annual Report | Annual Report | 2020 |
| 0006385442 | 2019-02-15 | No data | Annual Report | Annual Report | 2019 |
| 0006234111 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
| 0006097428 | 2018-02-20 | 2018-02-20 | Business Registration | Certificate of Authority | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
