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PETERSON DESIGN CORP.

Company Details

Name: PETERSON DESIGN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 2006 (19 years ago) (Companies founded in March 2006)
Entity Number: 3339980
ZIP code: 10038 (Companies in New York, 10038)
County: New York
Place of Formation: New York
Address: 45 JOHN STREET, SUITE 711, Apt 3R, NEW YORK, NY, United States, 10038
Principal Address: 452 15TH STREET, 3R, BROOKLYN, NY, United States, 11215

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
SPIEGEL & UTRERA, P.A.P.C. DOS Process Agent 45 JOHN STREET, SUITE 711, Apt 3R, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
MICHAEL PETERSON Chief Executive Officer 452 15TH STREET, 3R, BROOKLYN, NY, United States, 11215

History

Start date End date Type Value
2024-05-06 2024-05-06 Address 452 15TH STREET, 3R, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2010-04-28 2024-05-06 Address 452 15TH STREET, 3R, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2008-05-02 2010-04-28 Address 708 THIRD AVE 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-05-02 2010-04-28 Address 708 THIRD AVE 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2006-03-27 2024-05-06 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2006-03-27 2024-05-06 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2006-03-27 2024-05-06 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240506004050 2024-05-06 BIENNIAL STATEMENT 2024-05-06
200311060280 2020-03-11 BIENNIAL STATEMENT 2020-03-01
180328006135 2018-03-28 BIENNIAL STATEMENT 2018-03-01
160504006040 2016-05-04 BIENNIAL STATEMENT 2016-03-01
140321006106 2014-03-21 BIENNIAL STATEMENT 2014-03-01
120612002341 2012-06-12 BIENNIAL STATEMENT 2012-03-01
100428002516 2010-04-28 BIENNIAL STATEMENT 2010-03-01
080502002514 2008-05-02 BIENNIAL STATEMENT 2008-03-01
060327001021 2006-03-27 CERTIFICATE OF INCORPORATION 2006-03-27

Date of last update: 09 Nov 2024

Sources: New York Secretary of State