| Name: | PIER FIVE SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2004 (21 years ago) |
| Entity Number: | 3026226 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 245 SUMMER STREET, BOSTON, MA, United States, 02210 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NEIL JURGENS | Chief Executive Officer | 245 SUMMER STREET, BOSTON, MA, United States, 02210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-18 | 2024-03-18 | Address | 245 SUMMER STREET, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 2020-03-23 | 2024-03-18 | Address | 245 SUMMER STREET, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2009-03-18 | 2020-03-23 | Address | 82 DEVONSHIRE ST, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2007-03-15 | 2009-03-18 | Address | 82 DEVONSHIRE ST, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2007-03-15 | 2020-03-23 | Address | 82 DEVONSHIRE ST, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office) |
| 2006-09-26 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-09-26 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-03-15 | 2006-09-26 | Address | 200 SEAPORT BLVD SUITE 317, BOSTON, MA, 02210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240318001489 | 2024-03-18 | BIENNIAL STATEMENT | 2024-03-18 |
| 220318000624 | 2022-03-18 | BIENNIAL STATEMENT | 2022-03-01 |
| 200323060317 | 2020-03-23 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-38830 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38831 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090318002535 | 2009-03-18 | BIENNIAL STATEMENT | 2008-03-01 |
| 070315002241 | 2007-03-15 | BIENNIAL STATEMENT | 2006-03-01 |
| 060926000370 | 2006-09-26 | CERTIFICATE OF CHANGE | 2006-09-26 |
| 040315000318 | 2004-03-15 | APPLICATION OF AUTHORITY | 2004-03-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
