| Name: | 1 PEZA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2014 (10 years ago) |
| Entity Number: | 4656688 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 56-15 NORTHERN BLVD, WOODSIDE, NY, United States, 11377 |
| Principal Address: | 5615 NORTHERN BLVD, 2ND FL, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G4WHY92RN1V3 | 2023-05-20 | 5615 NORTHERN BLVD, WOODSIDE, NY, 11377, 1920, USA | 5615 NORTHERN BLVD, WOODSIDE, NY, 11377, 1920, USA | |||||||||||||||||||||||||||||||||||||||||
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| Division Name | 1 PEZA INC |
| Congressional District | 14 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2022-05-24 |
| Initial Registration Date | 2022-05-20 |
| Entity Start Date | 2014-10-27 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | HUGO MORENO |
| Role | MANAGER |
| Address | 5615 NORTHERN BLVD, 2ND FL, WOODSIDE, NY, 11377, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | HUGO MORENO |
| Role | MANAGER |
| Address | 5615 NORTHERN BLVD, 2ND FL, WOODSIDE, NY, 11377, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| 1 PEZA INC | DOS Process Agent | 56-15 NORTHERN BLVD, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| PEDRO ZAMORA | Chief Executive Officer | 5615 NORTHERN BLVD, 2ND FL, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-20 | 2024-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-20 | 2024-02-20 | Address | 5615 NORTHERN BLVD, 2ND FL, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2024-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-18 | 2023-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-05 | 2024-02-20 | Address | 56-15 NORTHERN BLVD, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 2020-01-13 | 2024-02-20 | Address | 5615 NORTHERN BLVD, 2ND FL, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2014-10-27 | 2023-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-10-27 | 2020-10-05 | Address | 56-15 NORTHERN BLVD, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240220003812 | 2024-02-20 | BIENNIAL STATEMENT | 2024-02-20 |
| 201005062751 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 200113060570 | 2020-01-13 | BIENNIAL STATEMENT | 2018-10-01 |
| 141027010101 | 2014-10-27 | CERTIFICATE OF INCORPORATION | 2014-10-27 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
