| Name: | PS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 1990 (34 years ago) |
| Entity Number: | 1477614 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 55 KATONAH AVE, KATONAH, NY, United States, 10536 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PATTON R CORRIGAN | Chief Executive Officer | WILLIAM GREENE & COMPANY, 55 KATONAH AVE, KATONAH, NY, United States, 10536 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | WILLIAM GREENE & COMPANY, 55 KATONAH AVE, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 2020-09-03 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-09-02 | 2024-09-03 | Address | WILLIAM GREENE & COMPANY, 55 KATONAH AVE, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 2012-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-04-06 | 2014-09-02 | Address | 35 KATONAH AVE, KATONAH, NY, 10536, USA (Type of address: Principal Executive Office) |
| 2011-04-06 | 2014-09-02 | Address | WILLIAM GREENE & COMPANY, 55 KATONAH AVE, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 2010-09-13 | 2011-04-06 | Address | C/O NORTH ST. PARTNERS, 781 NORTH STREET, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903000944 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220908002989 | 2022-09-08 | BIENNIAL STATEMENT | 2022-09-01 |
| 200903061421 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-85597 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85596 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180904008303 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160907006652 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902007022 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 121004000063 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
| 121003002106 | 2012-10-03 | BIENNIAL STATEMENT | 2012-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
