| Name: | PEDERSEN DESIGN GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1994 (31 years ago) |
| Entity Number: | 1785972 |
| ZIP code: | 11954 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 1725, MONTAUK, NY, United States, 11954 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| B. MARTIN PEDERSEN | Chief Executive Officer | PO BOX 1725, MONTAUK, NY, United States, 11954 |
| Name | Role | Address |
|---|---|---|
| B. MARTIN PEDERSEN | DOS Process Agent | PO BOX 1725, MONTAUK, NY, United States, 11954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-16 | 2017-02-07 | Address | 124 NAVY RD, PO BOX 1725, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 2015-01-16 | 2017-02-07 | Address | B. MARTIN PEDERSEN, 124 NAVY RD, PO BOX 1725, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 2015-01-16 | 2017-02-07 | Address | B. MARTIN PEDERSEN, 124 NAVY RD, PO BOX 1725, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 2000-02-23 | 2015-01-16 | Address | B MARTIN PEDERSEN, 141 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2000-02-23 | 2015-01-16 | Address | 141 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2000-02-23 | 2015-01-16 | Address | B MARTIN PEDERSEN, 141 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-03-25 | 2000-02-23 | Address | GRAPHIS US INC, 141 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1996-04-10 | 2000-02-23 | Address | 141 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1996-04-10 | 2000-02-23 | Address | 141 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1996-04-10 | 1998-03-25 | Address | % GRAPHIS US INC, 141 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180105006336 | 2018-01-05 | BIENNIAL STATEMENT | 2018-01-01 |
| 170207006595 | 2017-02-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 150116002072 | 2015-01-16 | BIENNIAL STATEMENT | 2014-01-01 |
| 000223002126 | 2000-02-23 | BIENNIAL STATEMENT | 2000-01-01 |
| 980325002247 | 1998-03-25 | BIENNIAL STATEMENT | 1998-01-01 |
| 960410002284 | 1996-04-10 | BIENNIAL STATEMENT | 1996-01-01 |
| 940110000173 | 1994-01-10 | CERTIFICATE OF INCORPORATION | 1994-01-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
