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BORGHESE SERVICES INC.

Company Details

Name: BORGHESE SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 1993 (32 years ago)
Entity Number: 1715617
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 135 WEST 50TH ST, 21ST FL, NEW YORK, NY, United States, 10020
Address: 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
BORGHESE SERVICES INC. C/O NORTON ROSE DOS Process Agent 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
STEVEN PFEIFFER Chief Executive Officer 135 WEST 50TH ST, 21ST FL, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2023-04-18 2023-04-18 Address 135 WEST 50TH ST, 21ST FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-04-08 2023-04-18 Address 135 WEST 50TH ST, 21ST FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-04-08 2023-04-18 Address 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2020-01-21 2021-04-08 Address 3 EAST 54TH STREET, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2019-01-28 2023-04-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-12-13 2021-04-08 Address 10 EAST 34TH ST 3RD FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2011-07-11 2016-12-13 Address 10 EAST 34TH ST 3RD FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2007-05-09 2011-07-11 Address 10 EAST 34TH ST 3RD FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2007-05-09 2020-01-21 Address 10 EAST 34TH ST 3RD FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-06-08 2007-05-09 Address 180 MADISON AVE, STE 506, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230418002165 2023-04-18 BIENNIAL STATEMENT 2023-04-01
210408060068 2021-04-08 BIENNIAL STATEMENT 2021-04-01
200121060537 2020-01-21 BIENNIAL STATEMENT 2019-04-01
SR-20486 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190115060883 2019-01-15 BIENNIAL STATEMENT 2017-04-01
161213006464 2016-12-13 BIENNIAL STATEMENT 2015-04-01
110711002791 2011-07-11 BIENNIAL STATEMENT 2011-04-01
090608002073 2009-06-08 BIENNIAL STATEMENT 2009-04-01
070509003085 2007-05-09 BIENNIAL STATEMENT 2007-04-01
050608002069 2005-06-08 BIENNIAL STATEMENT 2005-04-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State