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PALMER-PETERSVILLE LEOPOLD GP, INC.

Company Details

Name: PALMER-PETERSVILLE LEOPOLD GP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 2014 (10 years ago)
Entity Number: 4642695
ZIP code: 10022
County: New York
Place of Formation: New York
Address: C/O NORTHSTAR CENTERS LLC, 322 east 59th street, apt 1A, NEW YORK, NY, United States, 10022
Address: 322 east 59th street, apt 1A, new york, NY, United States, 10022

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PALMER-PETERSVILLE LEOPOLD GP, INC. DOS Process Agent 322 east 59th street, apt 1A, new york, NY, United States, 10022

Chief Executive Officer

Name Role Address
FREDRIC LEOPOLD Chief Executive Officer C/O NORTHSTAR CENTERS LLC, 322 EAST 59TH STREET, APT 1A, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-09-09 2024-09-09 Address C/O NORTHSTAR CENTERS LLC, 322 EAST 59TH STREET, APT 1A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-09-09 2024-09-09 Address C/O NORTHSTAR CENTERS LLC, 208 E51ST ST, PMB#114, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-09-29 2024-09-09 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2020-09-23 2024-09-09 Address C/O NORTHSTAR CENTERS LLC, 208 E51ST ST, PMB#114, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2020-09-23 2024-09-09 Address C/O NORTHSTAR CENTERS LLC, 208 E51ST ST, PMB#114, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2018-09-12 2020-09-23 Address 150 EAST 58TH ST, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
2018-09-12 2020-09-23 Address 150 EAST 58TH ST, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
2014-09-26 2021-09-29 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2014-09-26 2018-09-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240909003657 2024-09-09 BIENNIAL STATEMENT 2024-09-09
221123001861 2022-11-23 BIENNIAL STATEMENT 2022-09-01
200923060374 2020-09-23 BIENNIAL STATEMENT 2020-09-01
180912006141 2018-09-12 BIENNIAL STATEMENT 2018-09-01
140926000723 2014-09-26 CERTIFICATE OF INCORPORATION 2014-09-26

Date of last update: 24 Nov 2024

Sources: New York Secretary of State