| Name: | 31 PELL STREET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1987 (37 years ago) |
| Entity Number: | 1222972 |
| ZIP code: | 07711 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O GERALD LEE, 600 CORLIES AVE, WEST ALLENHURST, NJ, United States, 07711 |
| Principal Address: | 600 CORLIES AVE, WEST ALLENHURST, NJ, United States, 07711 |
Shares Details
Shares issued 200000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERALD LEE | Chief Executive Officer | 600 CORLIES AVE, WEST ALLENHURST, NJ, United States, 07711 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O GERALD LEE, 600 CORLIES AVE, WEST ALLENHURST, NJ, United States, 07711 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 600 CORLIES AVE, WEST ALLENHURST, NJ, 07711, USA (Type of address: Chief Executive Officer) |
| 2000-01-05 | 2024-02-05 | Address | 600 CORLIES AVE, WEST ALLENHURST, NJ, 07711, USA (Type of address: Chief Executive Officer) |
| 2000-01-05 | 2024-02-05 | Address | C/O GERALD LEE, 600 CORLIES AVE, WEST ALLENHURST, NJ, 07711, USA (Type of address: Service of Process) |
| 1997-12-18 | 2000-01-05 | Address | 165 PARK ROW 11C, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1993-12-14 | 2000-01-05 | Address | 31 PELL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1993-03-30 | 1997-12-18 | Address | 31 PELL STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-03-30 | 2000-01-05 | Address | 31 PELL STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1987-12-30 | 1993-12-14 | Address | 31 PELL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1987-12-30 | 2024-02-05 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205005017 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 191205060270 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 180201006020 | 2018-02-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 160108006341 | 2016-01-08 | BIENNIAL STATEMENT | 2015-12-01 |
| 140418006337 | 2014-04-18 | BIENNIAL STATEMENT | 2013-12-01 |
| 120105002728 | 2012-01-05 | BIENNIAL STATEMENT | 2011-12-01 |
| 091223002114 | 2009-12-23 | BIENNIAL STATEMENT | 2009-12-01 |
| 080102003092 | 2008-01-02 | BIENNIAL STATEMENT | 2007-12-01 |
| 060126002362 | 2006-01-26 | BIENNIAL STATEMENT | 2005-12-01 |
| 011212002776 | 2001-12-12 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
