| Name: | PQ 97TH STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2013 (12 years ago) |
| Entity Number: | 4340507 |
| 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 | 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 |
|---|---|---|
| MASSIMO MALLOZZI | Chief Executive Officer | 50 BROAD STREET, 12TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-03 | 2019-01-03 | Address | 50 BROAD STREET, 12TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2015-03-02 | 2017-01-03 | Address | 434 BROADWAY 3FL, NEW YORK, NY, USA (Type of address: Chief Executive Officer) |
| 2015-03-02 | 2017-01-03 | Address | 434 BROADWAY 3FL, NEW YORK, NY, USA (Type of address: Principal Executive Office) |
| 2013-01-03 | 2013-02-20 | Address | 434 BROADWAY FL 3, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190103060205 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103007889 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150302008060 | 2015-03-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130220001207 | 2013-02-20 | CERTIFICATE OF CHANGE | 2013-02-20 |
| 130103000497 | 2013-01-03 | CERTIFICATE OF INCORPORATION | 2013-01-03 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
