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PITCAIRN PROPERTIES INCORPORATED

Company Details

Name: PITCAIRN PROPERTIES INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Dec 2001 (23 years ago)
Entity Number: 2712232
ZIP code: 18940
County: New York
Place of Formation: Pennsylvania
Address: 41 UNIVERSITY DRIVE, SUITE 100, NEWTOWN, PA, United States, 18940
Principal Address: 41 UNIVERSITY DRIVE, SUITE 100, NEWTON, PA, United States, 18940

DOS Process Agent

Name Role Address
PITCAIRN PROPERTIES INCORPORATED DOS Process Agent 41 UNIVERSITY DRIVE, SUITE 100, NEWTOWN, PA, United States, 18940

Chief Executive Officer

Name Role Address
MARK PASIERB Chief Executive Officer 41 UNIVERSITY DRIVE, SUITE 100, NEWTON, PA, United States, 18940

History

Start date End date Type Value
2016-03-21 2018-09-25 Address 41 UNIVERSITY DRIVE, SUITE 206, NEWTON, PA, 18940, USA (Type of address: Chief Executive Officer)
2016-03-21 2018-09-25 Address 41 UNIVERSITY DRIVE, SUITE 206, NEWTON, PA, 18940, USA (Type of address: Principal Executive Office)
2016-03-01 2018-09-25 Address 41 UNIVERSITY DRIVE, SUITE 206, NEWTOWN, PA, 18940, 1873, USA (Type of address: Service of Process)
2004-01-16 2016-03-21 Address 165 TOWNSHIP LINE RD STE 1500, JENKINTOWN, PA, 19046, USA (Type of address: Chief Executive Officer)
2004-01-16 2016-03-21 Address 165 TOWNSHIP LINE RD STE 1500, JENKINTOWN, PA, 19046, USA (Type of address: Principal Executive Office)
2001-12-26 2016-03-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191202062084 2019-12-02 BIENNIAL STATEMENT 2019-12-01
180925006256 2018-09-25 BIENNIAL STATEMENT 2017-12-01
160321002014 2016-03-21 BIENNIAL STATEMENT 2015-12-01
160301000492 2016-03-01 CERTIFICATE OF CHANGE 2016-03-01
151119000485 2015-11-19 ERRONEOUS ENTRY 2015-11-19
DP-1895367 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
100201002617 2010-02-01 BIENNIAL STATEMENT 2009-12-01
071214002599 2007-12-14 BIENNIAL STATEMENT 2007-12-01
060123002325 2006-01-23 BIENNIAL STATEMENT 2005-12-01
040116002510 2004-01-16 BIENNIAL STATEMENT 2003-12-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State