Name: | PT INTERMEDIATE HOLDING, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 27 Oct 2010 (14 years ago) |
Entity Number: | 4012239 |
ZIP code: | 12207 |
County: | Nassau |
Place of Formation: | New York |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 1985 MARCUS AVE STE 202, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type 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 |
---|---|---|
ROBERT MARX | Chief Executive Officer | 1985 MARCUS AVE STE 202, LAKE SUCCESS, NY, United States, 11042 |
Start date | End date | Type | Value |
---|---|---|---|
2024-10-01 | 2024-10-01 | Address | 1985 MARCUS AVE STE 202, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
2020-10-14 | 2024-10-01 | Address | 1985 MARCUS AVE STE 202, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
2018-10-03 | 2020-10-14 | Address | 222-15 NORTHERN BOULEVARD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
2014-10-06 | 2018-10-03 | Address | 5 LIGHTHOUSE ROAD, KINGS POINT, NY, 11024, USA (Type of address: Chief Executive Officer) |
2014-09-10 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2014-09-10 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2012-11-09 | 2014-10-06 | Address | 222-15 NORTHERN BLVD 3RD FLR, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
2012-11-09 | 2018-10-03 | Address | 222-15 NORTHERN BLVD 3RD FLR, BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office) |
2010-10-27 | 2024-10-01 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
2010-10-27 | 2014-09-10 | Address | 222-15 NORTHERN BLVD., BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241001041405 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
221019001233 | 2022-10-19 | BIENNIAL STATEMENT | 2022-10-01 |
201014060600 | 2020-10-14 | BIENNIAL STATEMENT | 2020-10-01 |
181003006561 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
170213000655 | 2017-02-13 | ANNULMENT OF DISSOLUTION | 2017-02-13 |
DP-2186612 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
141006006578 | 2014-10-06 | BIENNIAL STATEMENT | 2014-10-01 |
140910000351 | 2014-09-10 | CERTIFICATE OF CHANGE | 2014-09-10 |
121109002366 | 2012-11-09 | BIENNIAL STATEMENT | 2012-10-01 |
110713000846 | 2011-07-13 | CERTIFICATE OF MERGER | 2011-07-13 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State