| Name: | PALMER SQUARE MANAGING MEMBER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2005 (19 years ago) |
| Entity Number: | 3289619 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 200A PETERSVILLE ROAD, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LISA ROSENSHEIN | Chief Executive Officer | 200A PETERSVILLE ROAD, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200A PETERSVILLE ROAD, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-09 | 2020-07-07 | Address | 600 MAMARONECK AVE, STE 400, PMB 2, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2014-01-09 | 2019-12-02 | Address | 555 S BARRY AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2014-01-09 | 2019-12-02 | Address | 555 S BARRY AVE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 2013-07-17 | 2014-01-09 | Address | SUITE 400, PMB #2, 600 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2012-04-09 | 2013-07-17 | Address | 555 S BARRY AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 2012-04-09 | 2014-01-09 | Address | 555 S BARRY AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2008-01-25 | 2014-01-09 | Address | 555 SOUTH BARRY AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 2008-01-25 | 2012-04-09 | Address | 555 SOUTH BARRY AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2005-12-07 | 2012-04-09 | Address | C/O ROSENSHEIN ASSOCIATES, 555 SOUTH BARRY AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200707000541 | 2020-07-07 | CERTIFICATE OF CHANGE | 2020-07-07 |
| 191202061384 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 161213006233 | 2016-12-13 | BIENNIAL STATEMENT | 2015-12-01 |
| 140109002266 | 2014-01-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 130717000717 | 2013-07-17 | CERTIFICATE OF CHANGE | 2013-07-17 |
| 120409002652 | 2012-04-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 091229002065 | 2009-12-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 080125002748 | 2008-01-25 | BIENNIAL STATEMENT | 2007-12-01 |
| 060106001131 | 2006-01-06 | CERTIFICATE OF AMENDMENT | 2006-01-06 |
| 051207000086 | 2005-12-07 | CERTIFICATE OF INCORPORATION | 2005-12-07 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
