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PILFA HOLDING CORP.

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Company Details

Name: PILFA HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 1986 (39 years ago)
Entity Number: 1065836
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 83-01 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372
Principal Address: 83-01 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LUIS E. VELASQUEZ Chief Executive Officer 83-01 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, United States, 11372

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 83-01 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372

History

Start date End date Type Value
2025-04-30 2025-04-30 Address 83-01 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2024-03-25 2025-04-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-11-24 2025-04-30 Address 83-01 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
1996-11-12 1998-11-24 Address 37-32 75TH ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
1993-08-24 2025-04-30 Address 83-01 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250430024588 2025-04-30 BIENNIAL STATEMENT 2025-04-30
021018002825 2002-10-18 BIENNIAL STATEMENT 2002-11-01
981124002300 1998-11-24 BIENNIAL STATEMENT 1998-11-01
961112002290 1996-11-12 BIENNIAL STATEMENT 1996-11-01
930824002545 1993-08-24 BIENNIAL STATEMENT 1992-11-01

Court Cases

Court Case Summary

Filing Date:
2024-03-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
FLOREZ
Party Role:
Plaintiff
Party Name:
PILFA HOLDING CORP.
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State