| Name: | PSM HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1980 (45 years ago) |
| Entity Number: | 626059 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ONE PARK AVE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 100000
Share Par Value 0.2
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW L FURGATCH | Chief Executive Officer | ONE PARK AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JOHN T. HILL, II | Agent | ONE PARK AVENUE, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-01-28 | 2010-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-05-29 | 2010-01-28 | Address | MILTON PECKMAN, ONE PARK AVE, NEW YORK, NY, 10016, 5802, USA (Type of address: Service of Process) |
| 1993-07-19 | 1998-05-29 | Address | 132 WEST 31ST STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-07-19 | 1998-05-29 | Address | 132 WEST 31ST STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1993-07-19 | 1998-05-29 | Address | MILTON PECKMAN, 132 WEST 31ST STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1985-07-29 | 1993-07-19 | Address | 132 WEST 31ST STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1980-05-07 | 1985-07-29 | Address | 393 SEVENTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-10152 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160504006006 | 2016-05-04 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501007101 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120504006614 | 2012-05-04 | BIENNIAL STATEMENT | 2012-05-01 |
| 100527002864 | 2010-05-27 | BIENNIAL STATEMENT | 2010-05-01 |
| 100201000903 | 2010-02-01 | CERTIFICATE OF CHANGE | 2010-02-01 |
| 100128000341 | 2010-01-28 | CERTIFICATE OF CHANGE | 2010-01-28 |
| 080604002812 | 2008-06-04 | BIENNIAL STATEMENT | 2008-05-01 |
| 060517003463 | 2006-05-17 | BIENNIAL STATEMENT | 2006-05-01 |
| 040528002323 | 2004-05-28 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
