| Name: | PIK TRANSITION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 1981 (44 years ago) |
| Entity Number: | 682730 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 108 HOPKINS CT, 99 WASHINGTON AVE, SUITE 805-A, MAHWAH, NJ, United States, 07430 |
| Address ZIP Code: | |
| Principal Address: | 1200 MORRIS TPKE, SUITE 3005, SHORT HILLS, NJ, United States, 07078 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT STERN | Chief Executive Officer | 1200 MORRIS TPKE, SUITE 3005, SHORT HILLS, NJ, United States, 07078 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 108 HOPKINS CT, 99 WASHINGTON AVE, SUITE 805-A, MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 1200 MORRIS TPKE, SUITE 3005, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer) |
| 2021-12-16 | 2023-03-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2021-12-16 | 2023-03-01 | Address | 1200 MORRIS TPKE, SUITE 3005, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer) |
| 2021-12-16 | 2023-03-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2021-12-15 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-01 | 2021-12-16 | Address | 1200 MORRIS TPKE, SUITE 3005, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer) |
| 2019-05-22 | 2021-12-16 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2019-05-22 | 2021-12-16 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2016-03-08 | 2019-03-19 | Address | 20 W MT PLEASANT AVE, SUITE 2350, LIVINGSTON, NJ, 07039, USA (Type of address: Principal Executive Office) |
| 2016-03-08 | 2021-03-01 | Address | 290 W MT PLEASANT AVE, SUITE 2350, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301002243 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 211216003055 | 2021-12-15 | CERTIFICATE OF AMENDMENT | 2021-12-15 |
| 210301060549 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 200623000400 | 2020-06-23 | CERTIFICATE OF AMENDMENT | 2020-06-23 |
| 190522000435 | 2019-05-22 | CERTIFICATE OF CHANGE | 2019-05-22 |
| 190319002029 | 2019-03-19 | BIENNIAL STATEMENT | 2019-03-01 |
| 190207060309 | 2019-02-07 | BIENNIAL STATEMENT | 2017-03-01 |
| 160308002001 | 2016-03-08 | BIENNIAL STATEMENT | 2015-03-01 |
| A743615-5 | 1981-03-03 | CERTIFICATE OF INCORPORATION | 1981-03-03 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
