| Name: | PG PRODUCTS OF NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2006 (18 years ago) |
| Entity Number: | 3414141 |
| ZIP code: | 10701 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 60 ALEXANDER ST, YONKERS, NY, United States, 10701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN GIBNEY | DOS Process Agent | 60 ALEXANDER ST, YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| JOHN GIBNEY | Chief Executive Officer | 60 ALEXANDER ST, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-30 | 2024-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-21 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-06 | 2024-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-11 | 2024-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-07 | 2023-02-07 | Address | 60 ALEXANDER ST, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2023-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-07 | 2023-02-07 | Address | 37 VRENDENBURGH AVENUE, 2ND FLOOR, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2022-07-18 | 2023-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-09-03 | 2023-02-07 | Address | 37 VRENDENBURGH AVENUE, 2ND FLOOR, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2008-09-03 | 2023-02-07 | Address | 37 VRENDENBURGH AVENUE, 2ND FLOOR, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230207002432 | 2023-02-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 100923002424 | 2010-09-23 | BIENNIAL STATEMENT | 2010-09-01 |
| 080903002241 | 2008-09-03 | BIENNIAL STATEMENT | 2008-09-01 |
| 060919000370 | 2006-09-19 | CERTIFICATE OF INCORPORATION | 2006-09-19 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
