| Name: | PCJ I INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2011 (14 years ago) |
| Entity Number: | 4098838 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 210 ROUTE 4 EAST, PARAMUS, NJ, United States, 07652 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PCJ I INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN ROTH | Chief Executive Officer | 210 ROUTE 4 EAST, PARAMUS, NJ, United States, 07652 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-13 | 2023-05-13 | Address | 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2021-05-28 | 2023-05-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-03 | 2021-05-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-05-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-05-22 | 2023-05-13 | Address | 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2013-05-01 | 2017-05-22 | Address | 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2011-05-25 | 2023-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2011-05-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-05-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230513000359 | 2023-05-13 | BIENNIAL STATEMENT | 2023-05-01 |
| 210528060179 | 2021-05-28 | BIENNIAL STATEMENT | 2021-05-01 |
| 190503060491 | 2019-05-03 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-57584 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57585 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170522006105 | 2017-05-22 | BIENNIAL STATEMENT | 2017-05-01 |
| 150521006109 | 2015-05-21 | BIENNIAL STATEMENT | 2015-05-01 |
| 130501006088 | 2013-05-01 | BIENNIAL STATEMENT | 2013-05-01 |
| 110525000211 | 2011-05-25 | CERTIFICATE OF INCORPORATION | 2011-05-25 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
