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PI DESIGNS, INC.

Company Details

Name: PI DESIGNS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 1996 (28 years ago)
Entity Number: 2035029
County: New York
Place of Formation: New York
Address: 99 WASHINGTON AVE STE 1008, ALBANY, NY, United States, 12260
Address ZIP Code:
Principal Address: 230 W 39TH ST, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS INC. DOS Process Agent 99 WASHINGTON AVE STE 1008, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
CHARLES GRESKO Chief Executive Officer 1466 BROADWAY, STE 1400, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2000-05-18 2010-09-15 Address 1466 BROADWAY, STE 1400, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1999-06-18 2000-05-18 Address 1466 BROADWAY, STE 1466, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1999-06-18 2010-09-15 Address CORPORATION SERVICE COMPANY, 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-12-21 1999-06-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1996-05-31 1998-12-21 Address 1359 BROADWAY / ROOM 1914, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100915002080 2010-09-15 BIENNIAL STATEMENT 2010-05-01
060612002661 2006-06-12 BIENNIAL STATEMENT 2006-05-01
020508002502 2002-05-08 BIENNIAL STATEMENT 2002-05-01
000518002562 2000-05-18 BIENNIAL STATEMENT 2000-05-01
990618002584 1999-06-18 BIENNIAL STATEMENT 1998-05-01
981221000545 1998-12-21 CERTIFICATE OF CHANGE 1998-12-21
960531000254 1996-05-31 CERTIFICATE OF INCORPORATION 1996-05-31

Date of last update: 13 Nov 2024

Sources: New York Secretary of State