| Name: | PAUL PELSSERS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2000 (24 years ago) |
| Entity Number: | 2541559 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 315 ADELPHI STREET, BROOKLYN, NY, United States, 11205 |
| Principal Address ZIP Code: | 11205 |
| Address: | C/O C MADDOCK, 300 MERCER ST, #21-K, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O C MADDOCK, 300 MERCER ST, #21-K, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| PAUL H G PELSSERS | Chief Executive Officer | 315 ADELPHI STREET, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-29 | 2006-09-05 | Address | 6 SOUTH PORTLAND AVE, #2, BROOKLYN, NY, 11217, 1305, USA (Type of address: Chief Executive Officer) |
| 2005-06-29 | 2006-09-05 | Address | 6 SOUTH PORTLAND AVE, #2, BROOKLYN, NY, 11217, 1305, USA (Type of address: Principal Executive Office) |
| 2005-06-29 | 2006-09-05 | Address | C/O C MADDOCK, 300 MERCER ST, #21-K, NEW YORK, NY, 10003, 6739, USA (Type of address: Service of Process) |
| 2000-08-11 | 2005-06-29 | Address | 300 MERCER ST. #21K, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120815002385 | 2012-08-15 | BIENNIAL STATEMENT | 2012-08-01 |
| 100817003145 | 2010-08-17 | BIENNIAL STATEMENT | 2010-08-01 |
| 080731003179 | 2008-07-31 | BIENNIAL STATEMENT | 2008-08-01 |
| 060905002231 | 2006-09-05 | BIENNIAL STATEMENT | 2006-08-01 |
| 050629002067 | 2005-06-29 | BIENNIAL STATEMENT | 2004-08-01 |
| 000811000414 | 2000-08-11 | CERTIFICATE OF INCORPORATION | 2000-08-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
