| Name: | PTS OF WESTCHESTER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 1991 (33 years ago) (Companies founded in December 1991) |
| Date of dissolution: | 17 Apr 2018 |
| Entity Number: | 1598160 |
| ZIP code: | 12207 (Companies in Westchester, 12207) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 7-11 SOUTH BROADWAY, SUITE 404, WHITE PLAINS, NY, United States, 10601 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT CAIONE | Chief Executive Officer | 7-11 SOUTH BROADWAY, SUITE 404, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-01 | 2017-12-01 | Address | 7-11 S BROADWAY, SUITE 404, WHITE PLAINS, WI, 40601, USA (Type of address: Principal Executive Office) |
| 2015-12-01 | 2017-12-01 | Address | 7-11 SOUTH BROADWAY, SUITE 404, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2013-12-02 | 2015-12-01 | Address | 7-11 SOUTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2011-11-29 | 2013-12-02 | Address | 22-15 NORTHERN BLVD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2009-11-18 | 2015-12-01 | Address | 7-11 S BROADWAY, STE 404, WHITE PLAINS, WI, 40601, USA (Type of address: Principal Executive Office) |
| 2009-11-18 | 2011-11-29 | Address | 7-11 S BROADWAY, STE 404, WHITE PLAINS, WI, 40601, USA (Type of address: Chief Executive Officer) |
| 1993-01-20 | 2009-11-18 | Address | 186-18 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 1993-01-20 | 2009-11-18 | Address | 186-18 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office) |
| 1991-12-23 | 2007-09-24 | Address | 186-18 HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180417000853 | 2018-04-17 | CERTIFICATE OF MERGER | 2018-04-17 |
| 171201006754 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006102 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006110 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 111129002454 | 2011-11-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 091118002082 | 2009-11-18 | BIENNIAL STATEMENT | 2009-12-01 |
| 080125002459 | 2008-01-25 | BIENNIAL STATEMENT | 2007-12-01 |
| 070924001141 | 2007-09-24 | CERTIFICATE OF CHANGE | 2007-09-24 |
| 060130002157 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 031216002283 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
