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PALMER-PETERSVILLE GP, INC.

Company Details

Name: PALMER-PETERSVILLE GP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Oct 2014 (10 years ago)
Entity Number: 4650424
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 322 East 59th Street, Apt 1A, New York, NY, United States, 10022
Principal Address: c/o northstar properties, 2085 e 51st street, pmb #114, 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
C/O NORTHSTAR CENTERS LLC 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 PROPERTIES,, 208 E 51ST STREET, PMB #114, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-05-01 2023-05-01 Address 9 CAMEL POINT DR, LAGUNA BEACH, CA, 92651, USA (Type of address: Chief Executive Officer)
2023-05-01 2023-05-01 Address C/O NORTHSTAR PROPERTIES,, 208 E 51ST STREET, PMB #114, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-03-31 2023-03-31 Address 9 CAMEL POINT DR, LAGUNA BEACH, CA, 92651, USA (Type of address: Chief Executive Officer)
2023-03-31 2023-05-01 Address 9 CAMEL POINT DR, LAGUNA BEACH, CA, 92651, USA (Type of address: Chief Executive Officer)
2023-03-31 2023-05-01 Address 322 East 59th Street, Apt 1A, New York, NY, 10022, USA (Type of address: Service of Process)
2023-03-31 2023-05-01 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2020-10-06 2023-03-31 Address 208 EAST 51ST STREET, PMB#114, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2018-11-05 2020-10-06 Address 150 EAST 58TH STREET, SUITE 2001, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
2018-09-19 2023-03-31 Address 9 CAMEL POINT DR, LAGUNA BEACH, CA, 92651, USA (Type of address: Chief Executive Officer)
2018-09-19 2018-11-05 Address 9 CAMEL POINT DR, LAGUNA BEACH, CA, 92651, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230501002739 2023-05-01 AMENDMENT TO BIENNIAL STATEMENT 2023-05-01
230331001178 2023-03-31 BIENNIAL STATEMENT 2022-10-01
201006060130 2020-10-06 BIENNIAL STATEMENT 2020-10-01
181105002049 2018-11-05 BIENNIAL STATEMENT 2018-10-01
180919006381 2018-09-19 BIENNIAL STATEMENT 2016-10-01
141014000704 2014-10-14 CERTIFICATE OF INCORPORATION 2014-10-14

Date of last update: 24 Nov 2024

Sources: New York Secretary of State