| Name: | PINE FOREST INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2010 (14 years ago) (Companies founded in June 2010) |
| Entity Number: | 3966831 |
| ZIP code: | 12205 (Companies in Albany, 12205) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 8 WOLF ROAD, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PINE FOREST INC. | DOS Process Agent | 8 WOLF ROAD, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| SHU LAM CHAN | Chief Executive Officer | 8 WOLF ROAD, ALBANY, NY, United States, 12205 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-23-240215 | Alcohol sale | 2023-09-14 | 2023-09-14 | 2025-10-31 | 8 WOLF RD, ALBANY, New York, 12205 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-06 | 2018-06-04 | Address | 1245 CENTRAL AVENUE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2012-06-06 | 2018-06-04 | Address | 1245 CENTRAL AVENUE, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office) |
| 2012-06-06 | 2013-07-16 | Address | 1245 CENTRAL AVENUE, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2010-06-28 | 2022-11-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-06-28 | 2012-06-06 | Address | 1245 CENTRAL AVENUE, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221205003270 | 2022-12-05 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603060473 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604007524 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 140630006302 | 2014-06-30 | BIENNIAL STATEMENT | 2014-06-01 |
| 130716000014 | 2013-07-16 | CERTIFICATE OF CHANGE | 2013-07-16 |
| 120606002110 | 2012-06-06 | BIENNIAL STATEMENT | 2012-06-01 |
| 100628000280 | 2010-06-28 | CERTIFICATE OF INCORPORATION | 2010-06-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
