| Name: | PQ BATTERY PARK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2010 (15 years ago) |
| Entity Number: | 3949283 |
| 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 |
|---|---|---|---|
| 2018-05-18 | 2020-05-19 | Address | 50 BROAD STREET, 12TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2016-05-11 | 2018-05-18 | Address | 434 BROADWAY / 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2012-07-12 | 2016-05-11 | Address | 434 BROADWAY / 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2012-07-12 | 2018-05-18 | Address | 434 BROADWAY / 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2010-05-13 | 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 |
|---|---|---|---|
| 200519060287 | 2020-05-19 | BIENNIAL STATEMENT | 2020-05-01 |
| 180518006246 | 2018-05-18 | BIENNIAL STATEMENT | 2018-05-01 |
| 160511006757 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140515006153 | 2014-05-15 | BIENNIAL STATEMENT | 2014-05-01 |
| 120712002072 | 2012-07-12 | BIENNIAL STATEMENT | 2012-05-01 |
| 100727000881 | 2010-07-27 | CERTIFICATE OF CHANGE | 2010-07-27 |
| 100513000234 | 2010-05-13 | CERTIFICATE OF INCORPORATION | 2010-05-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 214202 | PL VIO | INVOICED | 2013-05-16 | 200 | PL - Padlock Violation |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
