| Name: | 125 PINE STREET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2003 (21 years ago) |
| Entity Number: | 2968708 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 47 BUFFALO STREET, HAMBURG, NY, United States, 14075 |
| Address ZIP Code: | 14075 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 125 PINE STREET INC. | DOS Process Agent | 47 BUFFALO STREET, HAMBURG, NY, United States, 14075 |
| Name | Role | Address |
|---|---|---|
| ROBERT J GANEY | Chief Executive Officer | 47 BUFFALO STREET, HAMBURG, NY, United States, 14075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-26 | 2023-06-26 | Address | 47 BUFFALO STREET, HAMBURG, NY, 14075, USA (Type of address: Chief Executive Officer) |
| 2019-10-09 | 2023-06-26 | Address | 47 BUFFALO STREET, HAMBURG, NY, 14075, USA (Type of address: Chief Executive Officer) |
| 2019-10-09 | 2023-06-26 | Address | 47 BUFFALO STREET, HAMBURG, NY, 14075, USA (Type of address: Service of Process) |
| 2005-11-30 | 2019-10-09 | Address | 125 PINE STREET, HAMBURG, NY, 14075, USA (Type of address: Chief Executive Officer) |
| 2005-11-30 | 2019-10-09 | Address | 125 PINE ST, HAMBURG, NY, 14075, USA (Type of address: Principal Executive Office) |
| 2003-10-23 | 2023-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-10-23 | 2019-10-09 | Address | 125 PINE STREET, HAMBURG, NY, 14075, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230626001355 | 2023-06-26 | BIENNIAL STATEMENT | 2021-10-01 |
| 191009060138 | 2019-10-09 | BIENNIAL STATEMENT | 2019-10-01 |
| 131010006964 | 2013-10-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 111212002470 | 2011-12-12 | BIENNIAL STATEMENT | 2011-10-01 |
| 071214002665 | 2007-12-14 | BIENNIAL STATEMENT | 2007-10-01 |
| 051130002562 | 2005-11-30 | BIENNIAL STATEMENT | 2005-10-01 |
| 031023000614 | 2003-10-23 | CERTIFICATE OF INCORPORATION | 2003-10-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
