| Name: | PINEWOOD CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2009 (15 years ago) |
| Entity Number: | 3862774 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 420 LEXINGTON AVENUE, STE 300, NEW YORK, NY, United States, 10170 |
| Address ZIP Code: | 10170 |
| Name | Role | Address |
|---|---|---|
| PINEWOOD CAPITAL MANAGEMENT, INC. | DOS Process Agent | 420 LEXINGTON AVENUE, STE 300, NEW YORK, NY, United States, 10170 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL A. HUCZKO | Chief Executive Officer | 420 LEXINGTON AVENUE, STE 300, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-13 | 2023-10-13 | Address | 420 LEXINGTON AVENUE, STE 300, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2021-04-01 | 2023-10-13 | Address | 420 LEXINGTON AVENUE, STE 300, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2020-09-09 | 2023-10-13 | Address | 420 LEXINGTON AVENUE, STE 300, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2018-05-04 | 2020-09-09 | Address | 801 RIVERSIDE DRIVE, APT 1A, NEW YORK, NY, 10032, USA (Type of address: Registered Agent) |
| 2017-04-10 | 2020-09-09 | Address | 299 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2017-04-10 | 2021-04-01 | Address | 299 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2014-11-07 | 2017-04-10 | Address | 801 RIVERSIDE DRIVE, APT 1A, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 2011-11-04 | 2017-04-10 | Address | 511 6TH AVENUE, SUITE 163, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2011-11-04 | 2017-04-10 | Address | 511 6TH AVENUE, SUITE 163, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2009-10-01 | 2014-11-07 | Address | PINEWOOD CAPITAL MANAGEMENT, 511 6TH AVENUE, SUITE 163, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231013000223 | 2023-10-13 | BIENNIAL STATEMENT | 2023-10-01 |
| 221012001220 | 2022-10-12 | BIENNIAL STATEMENT | 2021-10-01 |
| 210401060836 | 2021-04-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 200909000086 | 2020-09-09 | CERTIFICATE OF CHANGE | 2020-09-09 |
| 180504000035 | 2018-05-04 | CERTIFICATE OF CHANGE | 2018-05-04 |
| 171013006042 | 2017-10-13 | BIENNIAL STATEMENT | 2017-10-01 |
| 170410006045 | 2017-04-10 | BIENNIAL STATEMENT | 2015-10-01 |
| 141107000100 | 2014-11-07 | CERTIFICATE OF CHANGE | 2014-11-07 |
| 131106006051 | 2013-11-06 | BIENNIAL STATEMENT | 2013-10-01 |
| 111104003003 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
