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PEMBROKE COMPANIES (NJ)

Company Details

Name: PEMBROKE COMPANIES (NJ)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 2010 (15 years ago) (Companies founded in February 2010)
Entity Number: 3909597
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: New Jersey
Foreign Legal Name: PEMBROKE COMPANIES, INC.
Fictitious Name: PEMBROKE COMPANIES (NJ)
Address: 70 EAST 55TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address: LAWRENCE J COHEN, 70 EAST 55TH ST / 7TH FLR, NEW YORK, NY, United States, 10022

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493007N8W6K55GWRW30 3909597 US-NY GENERAL ACTIVE 2018-12-13

Addresses

Legal 222 BROADWAY 6TH FLOOR, New York, US-NY, US, 10038
Headquarters 222 BROADWAY 6TH FLOOR, New York, US-NY, US, 10038

Registration details

Registration Date 2018-12-13
Last Update 2024-08-30
Status ISSUED
Next Renewal 2025-09-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3909597

Chief Executive Officer

Name Role Address
LAWRENCE J COHEN Chief Executive Officer 70 EAST 55TH ST, 7TH FLR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 70 EAST 55TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
140407002282 2014-04-07 BIENNIAL STATEMENT 2014-02-01
120323002020 2012-03-23 BIENNIAL STATEMENT 2012-02-01
100205000812 2010-02-05 APPLICATION OF AUTHORITY 2010-02-05

Date of last update: 08 Nov 2024

Sources: New York Secretary of State