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PURE GHEE INC.

Company Details

Name: PURE GHEE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2011 (14 years ago)
Entity Number: 4039651
County: Nassau
Place of Formation: New York
Address: 199 COVE ROAD, OYSTER BAY, NY, United States, 11771
Address ZIP Code: 11771
Principal Address: 199 Cove Rd, Oyster Bay, NY, United States, 11771
Principal Address ZIP Code: 11771

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
MAHESH MAHESHWARI Chief Executive Officer 199 COVE RD, OYSTER BAY, NY, United States, 11771

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 199 COVE ROAD, OYSTER BAY, NY, United States, 11771

Agent

Name Role Address
MAHESH MAHESHWARI Agent 57-01 225TH STREET, OAKLAND GARDENS, NY, 11364

History

Start date End date Type Value
2024-03-05 2024-03-05 Address 57-01 225TH STREET, OAKLAND GARDENS, NY, 11364, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-02-13 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2024-02-07 2024-02-07 Address 57-01 225TH STREET, OAKLAND GARDENS, NY, 11364, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-03-05 Address 199 COVE RD, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-03-05 Address 199 COVE ROAD, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process)
2024-02-07 2024-03-05 Address 57-01 225TH STREET, OAKLAND GARDENS, NY, 11364, USA (Type of address: Registered Agent)
2020-11-06 2024-02-07 Address 199 COVE ROAD, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process)
2013-01-15 2024-02-07 Address 57-01 225TH STREET, OAKLAND GARDENS, NY, 11364, USA (Type of address: Chief Executive Officer)
2011-01-07 2024-02-07 Address 57-01 225TH STREET, OAKLAND GARDENS, NY, 11364, USA (Type of address: Registered Agent)
2011-01-07 2024-02-07 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240305001862 2024-02-13 CERTIFICATE OF CHANGE BY ENTITY 2024-02-13
240207002429 2024-02-07 BIENNIAL STATEMENT 2024-02-07
210104062520 2021-01-04 BIENNIAL STATEMENT 2021-01-01
201106000321 2020-11-06 CERTIFICATE OF CHANGE 2020-11-06
190109060000 2019-01-09 BIENNIAL STATEMENT 2019-01-01
170103006243 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150102006572 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130115006675 2013-01-15 BIENNIAL STATEMENT 2013-01-01
110107000325 2011-01-07 CERTIFICATE OF INCORPORATION 2011-01-07

Date of last update: 08 Nov 2024

Sources: New York Secretary of State