| Name: | P20 GLOBAL HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2019 (5 years ago) |
| Entity Number: | 5629458 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2520 Renaissance Blvd, Suite 130, King of Prussia, PA, United States, 19406 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVE SCHAUS | Chief Executive Officer | 2520 RENAISSANCE BLVD, SUITE 130, KING OF PRUSSIA, PA, United States, 19406 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-22 | 2023-09-22 | Address | 2520 RENAISSANCE BLVD, SUITE 130, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2023-09-22 | 2023-09-22 | Address | 400 MADISON AVE. #3A, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-11-01 | 2023-09-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-11-01 | 2023-09-22 | Address | 400 MADISON AVE. #3A, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-11-01 | 2023-09-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-11-27 | 2022-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-09-27 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230922001956 | 2023-09-22 | BIENNIAL STATEMENT | 2023-09-01 |
| 221101000090 | 2022-10-31 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-31 |
| 210901000560 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| SR-114376 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190927000720 | 2019-09-27 | APPLICATION OF AUTHORITY | 2019-09-27 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
