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PQ 55TH & 1ST, INC

Company Details

Name: PQ 55TH & 1ST, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2013 (12 years ago)
Entity Number: 4394522
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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MASSIMO MALLOZZI Chief Executive Officer 50 BROAD STREET 12TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2017-04-17 2019-04-19 Address 50 BROAD STREET 12TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2015-04-23 2017-04-17 Address 644 BROADWAY APT 4W, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2015-04-23 2017-04-17 Address 434 BROADWAY 3RD FL., NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190419060385 2019-04-19 BIENNIAL STATEMENT 2019-04-01
170417006082 2017-04-17 BIENNIAL STATEMENT 2017-04-01
150423006075 2015-04-23 BIENNIAL STATEMENT 2015-04-01
130426000026 2013-04-26 CERTIFICATE OF INCORPORATION 2013-04-26

Date of last update: 25 Nov 2024

Sources: New York Secretary of State