| Name: | PASADENA SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2008 (17 years ago) |
| Entity Number: | 3639591 |
| ZIP code: | 11516 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 473 CENTRAL AVE, CEDARHURST, NY, United States, 11516 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LARRY BIENENFELD | Chief Executive Officer | 473 CENTRAL AVE, CEDARHURST, NY, United States, 11516 |
| Name | Role | Address |
|---|---|---|
| PASADENA SERVICES, INC. | DOS Process Agent | 473 CENTRAL AVE, CEDARHURST, NY, United States, 11516 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-08 | 2024-04-08 | Address | 473 CENTRAL AVE, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer) |
| 2020-11-13 | 2024-04-08 | Address | 473 CENTRAL AVE, CEDARHURST, NY, 11516, USA (Type of address: Service of Process) |
| 2010-06-09 | 2024-04-08 | Address | 473 CENTRAL AVE, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer) |
| 2010-06-09 | 2020-11-13 | Address | 473 CENTRAL AVE, CEDARHURST, NY, 11516, USA (Type of address: Service of Process) |
| 2008-03-04 | 2024-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-03-04 | 2010-06-09 | Address | ATTN MARTIN ROSEN ESQ, 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240408003609 | 2024-04-08 | BIENNIAL STATEMENT | 2024-04-08 |
| 230201003318 | 2023-02-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 201113060083 | 2020-11-13 | BIENNIAL STATEMENT | 2020-03-01 |
| 191209060050 | 2019-12-09 | BIENNIAL STATEMENT | 2018-03-01 |
| 161103006984 | 2016-11-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140507002011 | 2014-05-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120612002231 | 2012-06-12 | BIENNIAL STATEMENT | 2012-03-01 |
| 100609002717 | 2010-06-09 | BIENNIAL STATEMENT | 2010-03-01 |
| 080304000571 | 2008-03-04 | CERTIFICATE OF INCORPORATION | 2008-03-04 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
