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PINAL IMPEX CORP.

Company Details

Name: PINAL IMPEX CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 1986 (38 years ago)
Entity Number: 1065835
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 2 WEST 46TH STREET, SUITE 801, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PINAL IMPEX CORP. DOS Process Agent 2 WEST 46TH STREET, SUITE 801, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
CHINU SHAH Chief Executive Officer 5 LAUREL LANE, OLD WESTBURY, NY, United States, 11568

History

Start date End date Type Value
2016-11-07 2020-11-12 Address 2 WEST 46TH STREET, SUITE 801, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-10-25 2016-11-07 Address 2 WEST 46TH CORP, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-10-25 2016-11-07 Address 2 WEST 46TH CORP, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-11-10 2006-10-25 Address 15 WEST 47TH STREET, #901, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-11-10 2006-10-25 Address 15 WEST 47TH STREET, #901, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1992-11-18 2000-11-14 Address 785 DIXON AVE, COPIAGE, NY, 11726, USA (Type of address: Chief Executive Officer)
1992-11-18 1993-11-10 Address 2 W. 45 ST #1509, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1992-11-18 1993-11-10 Address 2 W. 45 ST #1509, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1986-11-24 1992-11-18 Address TWO WEST 45TH STREET, SUITE 1509, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201112060357 2020-11-12 BIENNIAL STATEMENT 2020-11-01
181102006599 2018-11-02 BIENNIAL STATEMENT 2018-11-01
161107006973 2016-11-07 BIENNIAL STATEMENT 2016-11-01
121105006793 2012-11-05 BIENNIAL STATEMENT 2012-11-01
101117002950 2010-11-17 BIENNIAL STATEMENT 2010-11-01
081030002706 2008-10-30 BIENNIAL STATEMENT 2008-11-01
061025002140 2006-10-25 BIENNIAL STATEMENT 2006-11-01
041223002490 2004-12-23 BIENNIAL STATEMENT 2004-11-01
021112002488 2002-11-12 BIENNIAL STATEMENT 2002-11-01
001114002463 2000-11-14 BIENNIAL STATEMENT 2000-11-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State