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PSA PROPERTIES LTD.

Company Details

Name: PSA PROPERTIES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 1992 (32 years ago)
Entity Number: 1668226
County: New York
Place of Formation: New York
Address: 317 E. 9TH STREET, #02, NEW YORK, NY, United States, 10003
Address ZIP Code: 10003
Principal Address: 317 E 9TH ST, 02, NEW YORK, NY, United States, 10003
Principal Address ZIP Code: 10003

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL ROSEN Chief Executive Officer PO BOX 1409, NY, NY, United States, 10276

DOS Process Agent

Name Role Address
PSA PROPERTIES LTD. DOS Process Agent 317 E. 9TH STREET, #02, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2018-09-04 2019-11-13 Address 60 EAST 42ND STREET, 36TH FLOOR, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2018-09-04 2019-11-13 Address 60 EAST 42ND STREET, 36TH FLOOR, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office)
2018-09-04 2020-09-14 Address 60 EAST 42ND STREET, 36TH FLOOR, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2016-09-01 2018-09-04 Address 60 EAST 42ND STREET, SUITE 2217, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office)
2016-09-01 2018-09-04 Address 60 EAST 42ND SSTREET, SUITE 2217, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2016-09-01 2018-09-04 Address 60 EAST 42ND STREET, SUITE #2217, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2014-09-24 2016-09-01 Address 292 MADISON AVE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2014-09-24 2016-09-01 Address 292 MADISON AVE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-05-08 2016-09-01 Address 292 MADISON AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-06-13 2013-05-08 Address 292 MADISON AVE 14TH FLR, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200914060441 2020-09-14 BIENNIAL STATEMENT 2020-09-01
191113002039 2019-11-13 AMENDMENT TO BIENNIAL STATEMENT 2018-09-01
180904009049 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901006336 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140924006489 2014-09-24 BIENNIAL STATEMENT 2014-09-01
130508002364 2013-05-08 BIENNIAL STATEMENT 2012-09-01
100923002312 2010-09-23 BIENNIAL STATEMENT 2010-09-01
080613002383 2008-06-13 BIENNIAL STATEMENT 2006-09-01
920924000261 1992-09-24 CERTIFICATE OF INCORPORATION 1992-09-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State