| Name: | PEDERSEN & SONS SURETY BOND AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 1992 (33 years ago) |
| Entity Number: | 1612136 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 Maiden Lane, Suite 800, New York, NY, United States, 10038 |
| Principal Address: | 15 MAIDEN LANE, SUITE 800, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PEDERSEN & SONS SURETY BOND AGENCY, INC. | DOS Process Agent | 15 Maiden Lane, Suite 800, New York, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| MR. WILLIAM J. PEDERSEN | Chief Executive Officer | 15 MAIDEN LANE, SUITE 800, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-15 | 2024-02-15 | Address | 15 MAIDEN LANE, SUITE 800, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2018-09-20 | 2024-02-15 | Address | 15 MAIDEN LANE, SUITE 800, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2018-09-04 | 2024-02-15 | Address | 15 MAIDEN LANE SUITE #800, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1993-03-16 | 2018-09-20 | Address | ONE BEEKMAN STREET SUITE #404, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1993-03-16 | 2018-09-20 | Address | ONE BEEKMAN STREET SUITE #404, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1993-03-16 | 2018-09-04 | Address | ONE BEEKMAN STREET SUITE #404, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1992-02-11 | 2024-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-02-11 | 1993-03-16 | Address | 1 BEEKMAN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240215002872 | 2024-02-15 | BIENNIAL STATEMENT | 2024-02-15 |
| 220819002001 | 2022-08-19 | BIENNIAL STATEMENT | 2022-02-01 |
| 180920002004 | 2018-09-20 | BIENNIAL STATEMENT | 2018-02-01 |
| 180904000340 | 2018-09-04 | CERTIFICATE OF CHANGE | 2018-09-04 |
| 140414000035 | 2014-04-14 | CERTIFICATE OF AMENDMENT | 2014-04-14 |
| 000228002821 | 2000-02-28 | BIENNIAL STATEMENT | 2000-02-01 |
| 980210002508 | 1998-02-10 | BIENNIAL STATEMENT | 1998-02-01 |
| 940215002183 | 1994-02-15 | BIENNIAL STATEMENT | 1994-02-01 |
| 930316002524 | 1993-03-16 | BIENNIAL STATEMENT | 1993-02-01 |
| 920211000327 | 1992-02-11 | CERTIFICATE OF INCORPORATION | 1992-02-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
