J. PEMBRAD CAPITAL, INC.

Company Details

Name:	J. PEMBRAD CAPITAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 May 2000 (25 years ago) (Companies founded in May 2000)
Entity Number:	2511886
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	Delaware
Principal Address:	ANDERSON KILL & OLICK PC, 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JAMES G CLEMENTS	Chief Executive Officer	C/O ANDERSON KILL & OLICK PC, 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date	End date	Type	Value
2005-08-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-08-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-05-13	2005-08-08	Address	C/O ANDERSON KILL & OLICK PC, 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2000-05-19	2002-05-13	Address	90 BROAD STREET, 18TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-31274	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-31273	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
080612003025	2008-06-12	BIENNIAL STATEMENT	2008-05-01
050808000313	2005-08-08	CERTIFICATE OF CHANGE	2005-08-08
040518002520	2004-05-18	BIENNIAL STATEMENT	2004-05-01
020513002193	2002-05-13	BIENNIAL STATEMENT	2002-05-01
000519000039	2000-05-19	APPLICATION OF AUTHORITY	2000-05-19

Date of last update: 11 Nov 2024

Sources: New York Secretary of State