| Name: | PEMBERTON STEWART AMERICAS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2012 (12 years ago) |
| Entity Number: | 4313466 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Address ZIP Code: | 12206 |
| Principal Address: | 48 WALL STREET, 27TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILLIP PEMBERTON | Chief Executive Officer | 48 WALL STREET, 27TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | 48 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-09-29 | 2023-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-29 | 2023-12-20 | Address | 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| 2023-09-29 | 2023-12-20 | Address | 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent) |
| 2023-09-29 | 2023-09-29 | Address | 48 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-09-29 | 2023-12-20 | Address | 48 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2022-01-04 | 2023-09-29 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-01-04 | 2023-09-29 | Address | 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| 2022-01-04 | 2022-01-04 | Address | 48 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2022-01-04 | 2023-09-29 | Address | 48 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220001822 | 2023-12-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-05 |
| 230929003140 | 2023-09-29 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-29 |
| 220104003805 | 2022-01-03 | CERTIFICATE OF CHANGE BY AGENT | 2022-01-03 |
| 210809002476 | 2021-08-09 | BIENNIAL STATEMENT | 2021-08-09 |
| 190905060142 | 2019-09-05 | BIENNIAL STATEMENT | 2018-10-01 |
| 171220000506 | 2017-12-20 | CERTIFICATE OF CHANGE | 2017-12-20 |
| 161018006049 | 2016-10-18 | BIENNIAL STATEMENT | 2016-10-01 |
| 141021006026 | 2014-10-21 | BIENNIAL STATEMENT | 2014-10-01 |
| 121025000853 | 2012-10-25 | CERTIFICATE OF INCORPORATION | 2012-10-25 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
