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REMARK PITTSFIELD, INC.

Company Details

Name: REMARK PITTSFIELD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 2012 (12 years ago)
Entity Number: 4285560
County: Fulton
Place of Formation: New York
Address: P.O. BOX 363, CLIFTON PARK, NY, United States, 12065
Address ZIP Code: 12065
Principal Address: 12 Fire Road, Clifton Park, NY, United States, 12065
Principal Address ZIP Code: 12065

Shares Details

Shares issued 1000

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name Role Address
BENSON'S PET CENTER DOS Process Agent P.O. BOX 363, CLIFTON PARK, NY, United States, 12065

Chief Executive Officer

Name Role Address
FRANK KRAMER Chief Executive Officer P.O. BOX 363, CLIFTON PARK, NY, United States, 12065

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 12 FIRE ROAD, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address P.O. BOX 363, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer)
2023-08-24 2023-08-24 Address P.O. BOX 363, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer)
2023-08-24 2023-08-24 Address 12 FIRE ROAD, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer)
2023-08-24 2024-08-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2023-08-24 2024-08-01 Address 12 FIRE ROAD, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer)
2023-08-24 2024-08-01 Address P.O. BOX 363, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)
2023-08-24 2024-08-01 Address P.O. BOX 363, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer)
2014-10-24 2023-08-24 Address 12 FIRE ROAD, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer)
2013-03-04 2023-08-24 Address P.O. BOX 363, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801040513 2024-08-01 BIENNIAL STATEMENT 2024-08-01
230824000587 2023-08-24 BIENNIAL STATEMENT 2022-08-01
141024006047 2014-10-24 BIENNIAL STATEMENT 2014-08-01
130304000388 2013-03-04 CERTIFICATE OF AMENDMENT 2013-03-04
120820000756 2012-08-20 CERTIFICATE OF INCORPORATION 2012-08-20

Date of last update: 07 Nov 2024

Sources: New York Secretary of State