| Name: | PP E-COMMERCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2004 (21 years ago) |
| Entity Number: | 3008295 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 250 w. 34th Street, suite 1705, NEW YORK, NY, United States, 10119 |
| Address ZIP Code: | |
| Principal Address: | 250 w. 34th Street, Suite 1705, New York, NY, United States, 10119 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE STEIFEL, ESQ | Agent | 62 WILLIAM STREET, 9TH FLOOR, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL KAPLAN | DOS Process Agent | 250 w. 34th Street, suite 1705, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| PIERRE PASTEUR | Chief Executive Officer | 5 ARBORIGINE WAY, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | PO BOX 5049, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 5 ARBORIGINE WAY, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2013-05-06 | 2023-03-01 | Address | 62 WILLIAM STREET, 9TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-05-06 | 2023-03-01 | Address | 62 WILLIAM STREET, 9TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-04-06 | 2014-04-16 | Address | 170 WEST 74TH ST, APT 810, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2006-03-21 | 2013-05-06 | Address | 570 W MT. PLEASANT AVE, STE 104, LIVINGSTON, NJ, 07039, USA (Type of address: Service of Process) |
| 2006-03-21 | 2023-03-01 | Address | PO BOX 5049, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2006-03-21 | 2012-04-06 | Address | 7 ABORIGINE WAY, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 2004-02-03 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-02-03 | 2006-03-21 | Address | 770 LEXINGTON AVE 7TH FL, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301005027 | 2023-03-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 140416002546 | 2014-04-16 | BIENNIAL STATEMENT | 2014-02-01 |
| 130506000447 | 2013-05-06 | CERTIFICATE OF CHANGE | 2013-05-06 |
| 120406002446 | 2012-04-06 | BIENNIAL STATEMENT | 2012-02-01 |
| 100317002038 | 2010-03-17 | BIENNIAL STATEMENT | 2010-02-01 |
| 080222002421 | 2008-02-22 | BIENNIAL STATEMENT | 2008-02-01 |
| 060321003070 | 2006-03-21 | BIENNIAL STATEMENT | 2006-02-01 |
| 040203000574 | 2004-02-03 | CERTIFICATE OF INCORPORATION | 2004-02-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
