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
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300VPHTZ6MPNZ2R11 | 24627 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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 |
Name | Role | Address |
---|---|---|
P. E. GUERIN, INC. | DOS Process Agent | ANDREW F. WARD, 23 JANE ST., NEW YORK, NY, United States, 10014 |
Name | Role | Address |
---|---|---|
ANDREW F. WARD | Chief Executive Officer | 23 JANE ST., NEW YORK, NY, United States, 10014 |
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) |
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