| Name: | PS SOUTHERN BLVD., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2011 (14 years ago) |
| Entity Number: | 4092452 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 701 WESTERN AVENUE, GLENDALE, CA, United States, 91201 |
| 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 |
|---|---|---|
| TERRANCE F. SPIDELL | Chief Executive Officer | 701 WESTERN AVENUE, SUITE 200, GLENDALE, CA, United States, 91201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-05 | 2023-05-05 | Address | 701 WESTERN AVENUE, SUITE 200, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-05-05 | Address | 701 WESTERN AVENUE, SUITE 200, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer) |
| 2020-02-25 | 2023-05-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-02-25 | 2023-05-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-02-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-02-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-05-11 | 2021-05-03 | Address | 701 WESTERN AVENUE, SUITE 200, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer) |
| 2013-05-14 | 2017-05-11 | Address | 701 WESTERN AVENUE, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer) |
| 2011-05-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-05-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230505002716 | 2023-05-05 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503061974 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 200225000751 | 2020-02-25 | CERTIFICATE OF CHANGE | 2020-02-25 |
| 190522060211 | 2019-05-22 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-57458 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57457 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170511006122 | 2017-05-11 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504006777 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130514006250 | 2013-05-14 | BIENNIAL STATEMENT | 2013-05-01 |
| 110510000710 | 2011-05-10 | APPLICATION OF AUTHORITY | 2011-05-10 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
