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
Name | Role | Address |
---|---|---|
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 |
---|---|---|---|
2017-04-17 | 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) |
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