| Name: | P.A.Q. NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2008 (16 years ago) |
| Entity Number: | 3691068 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 TUDOR CITY PLACE, lobby #9, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | C/O JACK KUAN, CPA, 5 TUDOR CITY PL, lobby #9, NEW YOK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FIELD & KUAN CPAS PC | Agent | 5 TUDOR CITY PLACE, STE 1425, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O FIELD & KUAN CPAS PC | DOS Process Agent | 5 TUDOR CITY PLACE, lobby #9, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C EMANUELE MUSINI | Chief Executive Officer | C/O JACK KUAN, CPA, 5 TUDOR CITY PL, LOBBY #9, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-18 | 2016-06-14 | Address | C/O JACK KUAN, CPA, 5 TUDOR CITY PL, #1425, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-10-18 | 2016-06-14 | Address | C/O JACK KUAN, CPA, 5 TUDOR CITY PL, #1425, NEW YOK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2008-06-30 | 2009-09-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2008-06-30 | 2009-09-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220609003400 | 2022-06-09 | BIENNIAL STATEMENT | 2022-06-01 |
| 160614006610 | 2016-06-14 | BIENNIAL STATEMENT | 2016-06-01 |
| 140630006427 | 2014-06-30 | BIENNIAL STATEMENT | 2014-06-01 |
| 120817002697 | 2012-08-17 | BIENNIAL STATEMENT | 2012-06-01 |
| 101018003062 | 2010-10-18 | BIENNIAL STATEMENT | 2010-06-01 |
| 090924000386 | 2009-09-24 | CERTIFICATE OF CHANGE | 2009-09-24 |
| 080630000692 | 2008-06-30 | CERTIFICATE OF INCORPORATION | 2008-06-30 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
