| Name: | PQ 44TH & MADISON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2011 (13 years ago) |
| Entity Number: | 4176903 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 50 BROAD STREET, 12TH FLOOR, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LOU RAMIREZ | Chief Executive Officer | 50 BROAD STREET, 12TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-04 | 2019-12-02 | Address | 50 BROAD STREET, 12TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2015-12-01 | 2017-12-04 | Address | 50 BROAD STREET, 12TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2015-12-01 | 2017-12-04 | Address | 50 BROAD STREET, 12TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2014-01-27 | 2015-12-01 | Address | 434 BROADWAY, 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2014-01-27 | 2015-12-01 | Address | 434 BROADWAY, 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2014-01-27 | 2015-12-01 | Address | ATTN: GENERAL COUNSEL, 434 BROADWAY, 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2011-12-15 | 2014-01-27 | Address | 434 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191202061072 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204006538 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006751 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 140127002286 | 2014-01-27 | BIENNIAL STATEMENT | 2013-12-01 |
| 111215000196 | 2011-12-15 | CERTIFICATE OF INCORPORATION | 2011-12-15 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
