| Entity Name: | Parallel Capture Brands, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Jan 2019 |
| Business ALEI: | 1295518 |
| Annual report due: | 09 Jan 2025 |
| NAICS code: | 339999 - All Other Miscellaneous Manufacturing |
| Business address: | 17C Trowbridge Dr, Bethel, CT, 06801-4814, United States |
| Mailing address: | 17C Trowbridge Dr, Bethel, CT, United States, 06801-4814 |
| ZIP code: | 06801 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | lori@proxysoft.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ANNA ELIZABETH THORNTON | Agent | 45 DEER RUN RD., WILTON, CT, 06897, United States | 45 DEER RUN RD., WILTON, CT, 06897, United States | +1 203-858-5646 | brett@proxysoft.com | 45 DEER RUN RD., WILTON, CT, 06897, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| ANNA ELIZABETH THORNTON | Director | 45 DEER RUN RD., WILTON, CT, 06897, United States | +1 203-858-5646 | brett@proxysoft.com | 45 DEER RUN RD., WILTON, CT, 06897, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| BRETT WOODLEY THORNTON | Officer | 45 DEER RUN RD., WILTON, CT, 06897, United States | No data | No data | 45 DEER RUN RD., WILTON, CT, 06897, United States |
| ANNA ELIZABETH THORNTON | Officer | 45 DEER RUN RD., WILTON, CT, 06897, United States | +1 203-858-5646 | brett@proxysoft.com | 45 DEER RUN RD., WILTON, CT, 06897, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PARALLEL CAPTURE HOLDINGS INC. | Parallel Capture Brands, Inc. | 2024-05-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012667542 | 2024-06-17 | 2024-06-17 | Change of Business Address | Business Address Change | No data |
| BF-0012640889 | 2024-05-16 | 2024-05-16 | Name Change Amendment | Certificate of Amendment | No data |
| BF-0012068556 | 2024-01-02 | No data | Annual Report | Annual Report | No data |
| BF-0011239730 | 2023-01-10 | No data | Annual Report | Annual Report | No data |
| BF-0010171240 | 2022-05-19 | No data | Annual Report | Annual Report | 2022 |
| 0007231706 | 2021-03-15 | No data | Annual Report | Annual Report | 2021 |
| 0007231698 | 2021-03-15 | No data | Annual Report | Annual Report | 2020 |
| 0006681409 | 2019-11-15 | 2019-11-15 | Interim Notice | Interim Notice | No data |
| 0006326053 | 2019-01-18 | 2019-01-18 | First Report | Organization and First Report | No data |
| 0006314447 | 2019-01-09 | 2019-01-09 | Business Formation | Certificate of Incorporation | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
