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Parallel Towers III LLC

Company Details

Name: Parallel Towers III LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 24 Sep 2019 (5 years ago)
Financial Date End: 30 Sep 2025
Entity Number: 3627472
Place of Formation: DELAWARE
File Number: 681756
Principal Address: 6210 ARDREY KELL ROAD, SUITE 450 CHARLOTTE, NC 28277
Mailing Address: STE 450 6210 ARDREY KELL RD CHARLOTTE, NC 28277-4865

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Member

Name Role Address Appointed On Resigned On
Thor Financeco II LLC Member 6210 ARDREY KELL RD, CHARLOTTE, NC 28277-4865 2021-08-03 No data
Lendlease (US) Telecom Holdings LLC Member 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166 2020-08-03 2021-08-03
Thor Parent Holdings LLC Member 6210 ARDREY KELL RD, CHARLOTTE, NC 28277-4865 2024-08-12 No data
Thor Parent Holdings, LLC Member 15105 JOHN J DELANEY DR, CHARLOTTE, NC 28277-2847 2023-08-01 No data
Thor Financeco LLC Member 6210 ARDREY KELL RD, CHARLOTTE, NC 28277-4865 2023-08-01 No data

Governor

Name Role Address Appointed On
Parallel Infrastructure Holdings LLC Governor 1209 ORANGE STREET, WILMINGTON, DE 19801 2020-10-16

Filing

Filing Name Filing Number Filing date
Annual Report 0005855394 2024-08-12
Amendment of Foreign Registration Statement 0005652847 2024-03-18
Annual Report 0005336027 2023-08-01
Registered Agent Name/Address Change (mass change) 0004896366 2022-09-12
Annual Report 0004837824 2022-08-02
Annual Report 0004365847 2021-08-03
Amendment of Foreign Registration Statement 0004036178 2020-10-16
Annual Report 0003955012 2020-08-03
Initial Filing 0003627472 2019-09-24

Date of last update: 31 Dec 2024

Sources: Idaho Secretary of State