| Name: | PALATINE HILL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 1998 (27 years ago) |
| Entity Number: | 2259408 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 Park Avenue South, 8th Floor, New York, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
| Principal Address: | 200 PARK AVE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL GIAMATTI | Chief Executive Officer | 200 PARK AVE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| PALATINE HILL INC. | DOS Process Agent | 200 Park Avenue South, 8th Floor, New York, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-06 | 2024-05-06 | Address | 200 PARK AVE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2018-07-30 | 2024-05-06 | Address | 200 PARK AVE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2018-07-30 | 2024-05-06 | Address | 200 PARK AVE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2011-06-22 | 2018-07-30 | Address | 222 PARK AVE S, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2011-06-22 | 2018-07-30 | Address | 222 PARK AVE S, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2011-06-22 | 2018-07-30 | Address | 222 PARK AVE S, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2000-06-20 | 2011-06-22 | Address | C/O SHEDLER SHEDLER & COHEN, 350 FIFTH AVE, STE. #3505, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2000-06-20 | 2011-06-22 | Address | C/O SHEDLER SHEDLER & COHEN, 350 FIFTH AVE, SUITE 3505, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 1998-05-13 | 2011-06-22 | Address | C/O SHEDLER, SHEDLER & COHEN, 350 FIFTH AVENUE-SUITE 3505, NEW YORK, NY, 10118, 0019, USA (Type of address: Service of Process) |
| 1998-05-13 | 2024-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240506003977 | 2024-05-06 | BIENNIAL STATEMENT | 2024-05-06 |
| 220511002452 | 2022-05-11 | BIENNIAL STATEMENT | 2022-05-01 |
| 200515060271 | 2020-05-15 | BIENNIAL STATEMENT | 2020-05-01 |
| 200421060325 | 2020-04-21 | BIENNIAL STATEMENT | 2018-05-01 |
| 180730002046 | 2018-07-30 | BIENNIAL STATEMENT | 2018-05-01 |
| 110622002651 | 2011-06-22 | BIENNIAL STATEMENT | 2010-05-01 |
| 020425002462 | 2002-04-25 | BIENNIAL STATEMENT | 2002-05-01 |
| 000620002104 | 2000-06-20 | BIENNIAL STATEMENT | 2000-05-01 |
| 980513000690 | 1998-05-13 | CERTIFICATE OF INCORPORATION | 1998-05-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
