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FINE PEWTER PORTRAITS, INC.

Company Details

Name: FINE PEWTER PORTRAITS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2018 (7 years ago) (Companies founded in January 2018)
Entity Number: 5259537
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: New York
Address: 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020
Principal Address: 40 Prospect Park West, #1A, New York, NY, United States, 11215

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
JAMES CLARK Chief Executive Officer 40 PROSPECT PARK WEST, #1A, NEW YORK, NY, United States, 11215

History

Start date End date Type Value
2024-02-12 2024-02-12 Address 40 PROSPECT PARK WEST, #1A, NEW YORK, NY, 11215, USA (Type of address: Chief Executive Officer)
2024-01-12 2024-02-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-12 2024-01-12 Address 40 PROSPECT PARK WEST, #1A, NEW YORK, NY, 11215, USA (Type of address: Chief Executive Officer)
2024-01-12 2024-02-12 Address 40 PROSPECT PARK WEST, #1A, NEW YORK, NY, 11215, USA (Type of address: Chief Executive Officer)
2024-01-12 2024-02-12 Address 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process)
2024-01-12 2024-02-12 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2020-01-06 2024-01-12 Address 40 PROSPECT PARK WEST, #1A, NEW YORK, NY, 11215, USA (Type of address: Chief Executive Officer)
2018-01-03 2024-01-12 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2018-01-03 2024-01-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-01-03 2024-01-12 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240212001035 2024-02-03 CERTIFICATE OF CHANGE BY ENTITY 2024-02-03
240112003232 2024-01-12 BIENNIAL STATEMENT 2024-01-12
220114002835 2022-01-14 BIENNIAL STATEMENT 2022-01-14
200106061322 2020-01-06 BIENNIAL STATEMENT 2020-01-01
180103000007 2018-01-03 CERTIFICATE OF INCORPORATION 2018-01-03

Date of last update: 22 Nov 2024

Sources: New York Secretary of State