Search icon

NEW PUCK CORP.

Company Details

Name: NEW PUCK CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 2003 (21 years ago) (Companies founded in June 2003)
Entity Number: 2923796
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New Jersey
Principal Address: 666 FIFTH AVENUE, 15TH FLR, NEW YORK, NY, United States, 10103
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHARLES KUSHNER Chief Executive Officer 666 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10103

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-07-13 2023-07-13 Address 666 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-11-17 2023-07-13 Address 666 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2012-10-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-07-08 2012-07-24 Address 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-06-30 2017-11-17 Address C/O KUSHNER COMPANIES, 666 FIFTH AVENUE / 15TH FLR, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2009-06-30 2012-10-22 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-03-27 2009-06-30 Address 26 COLUMBIA TURNPIKE, FLORHAM PARK, NJ, 07932, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230713001624 2023-07-13 BIENNIAL STATEMENT 2023-06-01
210719001978 2021-07-19 BIENNIAL STATEMENT 2021-07-19
190911060300 2019-09-11 BIENNIAL STATEMENT 2019-06-01
SR-88713 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-88712 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171117002031 2017-11-17 BIENNIAL STATEMENT 2017-06-01
121022000319 2012-10-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-22
120724000076 2012-07-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-24
090708000879 2009-07-08 CERTIFICATE OF CHANGE 2009-07-08
090630002239 2009-06-30 BIENNIAL STATEMENT 2009-06-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State