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P. E. GUERIN

Company Details

Name: P. E. GUERIN
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 May 1903 (121 years ago) (Companies founded in May 1903)
Entity Number: 24627
ZIP code: 10014 (Companies in New York, 10014)
County: New York
Place of Formation: New York
Address: ANDREW F. WARD, 23 JANE ST., NEW YORK, NY, United States, 10014

Shares Details

Shares issued 0

Share Par Value 87500

Type CAP

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300VPHTZ6MPNZ2R11 24627 US-NY GENERAL ACTIVE No data

Addresses

Legal 23 Jane Street, New York, US-NY, US, 10014-1917
Headquarters 23 Jane Street, New York, US-NY, US, 10014-1917

Registration details

Registration Date 2013-04-02
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-04-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 24627

DOS Process Agent

Name Role Address
P. E. GUERIN, INC. DOS Process Agent ANDREW F. WARD, 23 JANE ST., NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
ANDREW F. WARD Chief Executive Officer 23 JANE ST., NEW YORK, NY, United States, 10014

History

Start date End date Type Value
1997-06-23 2013-05-22 Address ANDREW F. WARD, 23 JANE ST., NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
1997-06-23 2013-05-22 Address ANDREW F. WARD, 23 JANE ST., NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1992-11-23 1997-06-23 Address 23 JANE STREET, NEW YORK_CITY, NY, 10014, USA (Type of address: Chief Executive Officer)
1992-11-23 1997-06-23 Address 23 JANE STREET, NEW YORK CITY, NY, 10014, USA (Type of address: Principal Executive Office)
1992-11-23 1997-06-23 Address 23 JANE STREET, NEW YORK CITY, NY, 10014, USA (Type of address: Service of Process)
1986-01-23 1992-11-23 Address 21 JANE ST., NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1986-01-23 2023-12-11 Shares Share type: NO PAR VALUE, Number of shares: 1027, Par value: 0
1965-03-23 1986-01-23 Shares Share type: NO PAR VALUE, Number of shares: 875, Par value: 0
1947-02-13 1965-03-23 Shares Share type: NO PAR VALUE, Number of shares: 1155, Par value: 0
1934-12-04 1986-01-23 Address 23 JANE STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190626060236 2019-06-26 BIENNIAL STATEMENT 2019-05-01
150507006255 2015-05-07 BIENNIAL STATEMENT 2015-05-01
130522006234 2013-05-22 BIENNIAL STATEMENT 2013-05-01
110527003031 2011-05-27 BIENNIAL STATEMENT 2011-05-01
20090611009 2009-06-11 ASSUMED NAME CORP INITIAL FILING 2009-06-11
090424002834 2009-04-24 BIENNIAL STATEMENT 2009-05-01
070522003109 2007-05-22 BIENNIAL STATEMENT 2007-05-01
050620002728 2005-06-20 BIENNIAL STATEMENT 2005-05-01
030512002222 2003-05-12 BIENNIAL STATEMENT 2003-05-01
010515002758 2001-05-15 BIENNIAL STATEMENT 2001-05-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State