| Name: | PQ ROBERTSON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2006 (18 years ago) |
| Entity Number: | 3408373 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 50 BROAD STREET, 12TH FLOOR, NEW YORK, NY, United States, 10004 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MASSIMO MALLOZZI | Chief Executive Officer | 50 BROAD STREET, 12TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-01 | 2018-09-06 | Address | 50 BROAD STREET, 12TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2014-10-01 | 2016-09-01 | Address | 434 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2008-12-02 | 2014-10-01 | Address | 434 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2008-12-02 | 2016-09-01 | Address | 434 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2008-12-02 | 2010-07-27 | Address | 936 W FLORENCE AVENUE, INGLEWOOD, CA, 90301, USA (Type of address: Service of Process) |
| 2006-09-05 | 2008-12-02 | Address | ATTN WILLIAM S STERNS III, 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180906006198 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006915 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 141001007642 | 2014-10-01 | BIENNIAL STATEMENT | 2014-09-01 |
| 100922002465 | 2010-09-22 | BIENNIAL STATEMENT | 2010-09-01 |
| 100727001032 | 2010-07-27 | CERTIFICATE OF CHANGE | 2010-07-27 |
| 081202002430 | 2008-12-02 | BIENNIAL STATEMENT | 2008-09-01 |
| 060905000501 | 2006-09-05 | CERTIFICATE OF INCORPORATION | 2006-09-05 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
