| Name: | PQ 44TH STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2010 (15 years ago) |
| Entity Number: | 3912702 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 50 BROAD STREET, 12TH FLOOR, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LOU RAMIREZ | Chief Executive Officer | 50 BROAD STREET, 12TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-01 | 2020-02-04 | Address | 50 BROAD STREET, 12TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2016-02-25 | 2018-02-01 | Address | 50 BROAD STREET, 12TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2014-04-30 | 2016-02-25 | Address | 434 BROADWAY, 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2014-04-30 | 2016-02-25 | Address | 434 BROADWAY, 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2012-06-07 | 2014-04-30 | Address | 434 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2012-06-07 | 2014-04-30 | Address | 434 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2010-02-16 | 2010-07-27 | Address | 434 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200204060624 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201007437 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160225006114 | 2016-02-25 | BIENNIAL STATEMENT | 2016-02-01 |
| 140430002421 | 2014-04-30 | BIENNIAL STATEMENT | 2014-02-01 |
| 120607002174 | 2012-06-07 | BIENNIAL STATEMENT | 2012-02-01 |
| 100727000291 | 2010-07-27 | CERTIFICATE OF CHANGE | 2010-07-27 |
| 100216000356 | 2010-02-16 | CERTIFICATE OF INCORPORATION | 2010-02-16 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
