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PQ NEW YORK, INC.

Company Details

Name: PQ NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 1995 (29 years ago)
Entity Number: 1938934
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 50 BROAD STREET 12TH FLOOR, NEW YORK, NY, United States, 10004

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LOU RAMIREZ Chief Executive Officer 50 BROAD STREET 12TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2019-07-03 2024-02-28 Address 50 BROAD STREET 12TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2018-09-05 2019-07-03 Address 50 BROAD STREET 12TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2017-07-07 2018-09-05 Address 50 BROAD STREET 12TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2017-07-07 2018-09-05 Address 50 BROAD STREET 12TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2015-07-20 2017-07-07 Address 644 BROADWAY APT 4W, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2010-07-27 2024-02-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-07-27 2024-02-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-07-31 2017-07-07 Address 434 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2007-07-26 2010-07-27 Address 434 BROADWAY / 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2007-07-26 2009-07-31 Address 434 BROADWAY / 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240228003215 2024-02-28 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2024-02-28
190703060240 2019-07-03 BIENNIAL STATEMENT 2019-07-01
180905002002 2018-09-05 AMENDMENT TO BIENNIAL STATEMENT 2017-07-01
170707006070 2017-07-07 BIENNIAL STATEMENT 2017-07-01
150720006061 2015-07-20 BIENNIAL STATEMENT 2015-07-01
130910006448 2013-09-10 BIENNIAL STATEMENT 2013-07-01
110901002556 2011-09-01 BIENNIAL STATEMENT 2011-07-01
100727001051 2010-07-27 CERTIFICATE OF CHANGE 2010-07-27
090731002483 2009-07-31 BIENNIAL STATEMENT 2009-07-01
070726002704 2007-07-26 BIENNIAL STATEMENT 2007-07-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State