| Name: | PETER THORELL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2018 (7 years ago) |
| Entity Number: | 5269462 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 21650 OXNARD ST. STE. 350, WOODLAND HILLS, CA, United States, 91367 |
| Address ZIP Code: | 91367 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN SHAPIRO | DOS Process Agent | 21650 OXNARD ST. STE. 350, WOODLAND HILLS, CA, United States, 91367 |
| Name | Role | Address |
|---|---|---|
| PETER THORELL | Chief Executive Officer | 12 KENOZA TRAIL, KENOZA LAKE, NY, United States, 12750 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-04 | 2024-01-04 | Address | 12 KENOZA TRAIL, KENOZA LAKE, NY, 12750, USA (Type of address: Chief Executive Officer) |
| 2022-12-05 | 2024-01-04 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2018-01-18 | 2022-12-05 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2018-01-18 | 2024-01-04 | Address | 60 BROADWAY APT 4J, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240104003792 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 220118002203 | 2022-01-18 | BIENNIAL STATEMENT | 2022-01-18 |
| 211015001573 | 2021-10-15 | BIENNIAL STATEMENT | 2021-10-15 |
| 180118010358 | 2018-01-18 | CERTIFICATE OF INCORPORATION | 2018-01-18 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
