| Name: | 543 P & S MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 1993 (31 years ago) |
| Entity Number: | 1742336 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 1813 JEROME AVE, BRONX, NY, United States, 10453 |
| Principal Address ZIP Code: | 10453 |
| Address: | 305 North Avenue, MEMBER, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 543 P & S MANAGEMENT CORP. | DOS Process Agent | 305 North Avenue, MEMBER, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| MARC POGOSTIN | Chief Executive Officer | 305 NORTH AVE, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-07 | 2023-07-07 | Address | 305 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2022-12-27 | 2023-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-03-14 | 2023-07-07 | Address | 305 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1993-07-16 | 2022-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-07-16 | 2023-07-07 | Address | 305 NORTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230707002954 | 2023-07-07 | BIENNIAL STATEMENT | 2023-07-01 |
| 220831001611 | 2022-08-31 | BIENNIAL STATEMENT | 2021-07-01 |
| 130904002375 | 2013-09-04 | BIENNIAL STATEMENT | 2013-07-01 |
| 110808002997 | 2011-08-08 | BIENNIAL STATEMENT | 2011-07-01 |
| 070730002423 | 2007-07-30 | BIENNIAL STATEMENT | 2007-07-01 |
| 050901002656 | 2005-09-01 | BIENNIAL STATEMENT | 2005-07-01 |
| 030701002313 | 2003-07-01 | BIENNIAL STATEMENT | 2003-07-01 |
| 020314002433 | 2002-03-14 | BIENNIAL STATEMENT | 2001-07-01 |
| 930716000264 | 1993-07-16 | CERTIFICATE OF INCORPORATION | 1993-07-16 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
