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PT INTERMEDIATE HOLDING, INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROBERT MARX Chief Executive Officer 1985 MARCUS AVE STE 202, LAKE SUCCESS, NY, United States, 11042

History

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)

Filings

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