| Name: | PES INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1992 (33 years ago) |
| Entity Number: | 1632161 |
| ZIP code: | 11743 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 240 E 27TH ST, STE 19-A, NEW YORK, NY, United States, 10016 |
| Address: | 479 NEW YORK AVENUE, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAKATOSHI ISHIGURO | Chief Executive Officer | 240 E 27TH ST, STE 19-A, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| SANX, INC. | DOS Process Agent | 479 NEW YORK AVENUE, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-27 | 2020-04-01 | Address | 287 WOODLAND AVE, RIVER EDGE, NJ, 07661, 1506, USA (Type of address: Service of Process) |
| 2014-05-27 | 2018-07-27 | Address | 287 WOODLAND AVENUE, RIVER EDGE, NJ, 07661, USA (Type of address: Service of Process) |
| 2012-12-13 | 2014-05-27 | Address | 240 E 27TH ST, STE 19-C, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2012-12-13 | 2014-05-27 | Address | 240 E 27TH ST, STE 19-C, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2012-12-07 | 2014-05-27 | Address | 240 EAST 27TH STREET, SUITE 19C, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-05-02 | 2012-12-13 | Address | 134 WEST 29TH STREET 11TH FLR, NEW YORK, NY, 10001, 4092, USA (Type of address: Principal Executive Office) |
| 2002-04-18 | 2006-05-02 | Address | 55 W 26TH ST, 23M, NEW YORK, NY, 10010, 1016, USA (Type of address: Principal Executive Office) |
| 1998-05-04 | 2012-12-07 | Address | ATTN: MOCHIKO ITO CHAMPE, ESQ., 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, 0185, USA (Type of address: Service of Process) |
| 1993-07-19 | 2012-12-13 | Address | 270 WEST 17TH STREET, APT. 10F, NEW YORK, NY, 10011, 5357, USA (Type of address: Chief Executive Officer) |
| 1993-07-19 | 2002-04-18 | Address | 270 WEST 17TH STREET, APT. 10F, NEW YORK, NY, 10011, 5357, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200401061091 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180727006008 | 2018-07-27 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401007077 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140527006014 | 2014-05-27 | BIENNIAL STATEMENT | 2014-04-01 |
| 121213002183 | 2012-12-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 121207000452 | 2012-12-07 | CERTIFICATE OF CHANGE | 2012-12-07 |
| 060502002538 | 2006-05-02 | BIENNIAL STATEMENT | 2006-04-01 |
| 040528002018 | 2004-05-28 | BIENNIAL STATEMENT | 2004-04-01 |
| 020418002310 | 2002-04-18 | BIENNIAL STATEMENT | 2002-04-01 |
| 000426002404 | 2000-04-26 | BIENNIAL STATEMENT | 2000-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
