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PINCHIN NY, INC.

PINCHIN NY, INC.

Company Details

Name:	PINCHIN NY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Sep 1915 (109 years ago)
Entity Number:	11873
ZIP code:	60606
County:	New York
Place of Formation:	New York
Address:	155 N Upper Wacker Dr, Suite 4150, Chicago, IL, United States, 60606

Shares Details

Shares issued 0

Share Par Value 5000

Type CAP

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
SAM MASON	Chief Executive Officer	1350 BROADWAY, FL 5, NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	155 N Upper Wacker Dr, Suite 4150, Chicago, IL, United States, 60606

History

Start date	End date	Type	Value
2024-11-20	2024-11-20	Address	300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2024-11-20	2024-11-20	Address	15310 PARK ROW DR, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer)
2024-05-30	2024-11-20	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-09-22	2024-11-20	Address	15310 PARK ROW DR, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer)
2023-09-22	2023-09-22	Address	300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2023-09-22	2024-05-30	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-09-22	2024-11-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-22	2024-11-20	Address	300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2023-09-22	2024-11-20	Address	155 N Upper Wacker Dr, Suite 4150, Chicago, IL, 60606, USA (Type of address: Service of Process)
2023-09-22	2023-09-22	Address	15310 PARK ROW DR, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer)
2023-06-22	2023-09-22	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-04-17	2023-09-22	Address	300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2023-04-17	2023-04-17	Address	300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2023-04-17	2023-09-22	Address	155 n upper wacker dr, suite 4150, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
2023-04-17	2023-09-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-14	2023-06-22	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-09-22	2022-11-10	Shares	Share type: PAR VALUE, Number of shares: 10100, Par value: 1
2022-09-21	2022-09-22	Shares	Share type: PAR VALUE, Number of shares: 10100, Par value: 1
2019-09-03	2023-04-17	Address	300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2019-09-03	2023-04-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-09-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-04-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-14	2019-09-03	Address	1999 AVENUE OF THE STARS, SUITE 2600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2018-03-14	2019-09-03	Address	1999 AVENUE OF THE STARS, SUITE 2600, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2017-10-06	2018-03-14	Address	300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office)
2017-10-06	2018-03-14	Address	300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2013-09-03	2017-10-06	Address	515 S. FLOWER STREET, 4TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office)
2013-09-03	2017-10-06	Address	605 THIRD AVE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer)
2011-09-27	2013-09-03	Address	515 S FLOWER ST, 4TH FL, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2007-09-27	2011-09-27	Address	5757 WOODWAY DR, STE 101 WEST, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2005-12-05	2007-09-27	Address	1700 MARKET STREET, SUITE 1700, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2003-09-29	2005-12-05	Address	515 S FLOWER ST, 4TH FL, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2003-09-29	2013-09-03	Address	515 S FLOWER ST, 4TH FL, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office)
2001-09-13	2003-09-29	Address	3250 WILSHIRE BLVD, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer)
1999-11-02	2001-09-13	Address	3250 WILSHIRE BLVD, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer)
1999-09-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-10-14	1999-11-02	Address	3250 WILSHIRE BLVD, LOS ANGELES, CA, 90010, 1599, USA (Type of address: Chief Executive Officer)
1997-10-14	2003-09-29	Address	3250 WILSHIRE BLVD, LOS ANGELES, CA, 90010, 1599, USA (Type of address: Principal Executive Office)
1993-06-07	1997-10-14	Address	3250 WILSHIRE BOULEVARD, LOS ANGELES, CA, 90010, 1599, USA (Type of address: Principal Executive Office)
1993-06-07	1997-10-14	Address	3250 WILSHIRE BOULEVARD, LOS ANGELES, CA, 90010, 1599, USA (Type of address: Chief Executive Officer)
1993-06-07	1999-09-14	Address	1633 BROADWAY STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-02-18	2023-04-17	Name	ATC ENGINEERING, INC.
1986-04-07	1993-06-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-04-07	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-02-11	1988-02-18	Name	DMJM, INC.
1975-12-24	2022-09-21	Shares	Share type: PAR VALUE, Number of shares: 10100, Par value: 1
1974-10-28	1983-02-11	Name	VOLLMER ASSOCIATES, INC.
1974-10-28	1975-12-24	Shares	Share type: PAR VALUE, Number of shares: 1100, Par value: 5
1974-10-03	1974-10-28	Name	V.A. ENGINEERS, INCORPORATED
1973-12-28	1986-04-07	Address	62 FIFTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1973-12-28	1974-10-03	Name	VOLLMER ASSOCIATES, INC.
1972-12-29	1973-12-28	Name	V.A. ENGINEERS, INCORPORATED
1969-03-28	1972-12-29	Name	TEELING, SPINDLER AND FINK, ENGINEERS, INCORPORATED
1969-03-28	1973-12-28	Address	10 COLVIN AVE., ALBANY, NY, 12206, USA (Type of address: Service of Process)
1969-03-28	1974-10-28	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 50
1915-09-01	1969-03-28	Name	UTILITIES ENGINEERING COMPANY, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
241120001163	2024-11-20	AMENDMENT TO BIENNIAL STATEMENT	2024-11-20
230922000716	2023-09-22	BIENNIAL STATEMENT	2023-09-01
230417008853	2023-04-14	RESTATED CERTIFICATE	2023-04-14
210916000325	2021-09-16	BIENNIAL STATEMENT	2021-09-16
190903062372	2019-09-03	BIENNIAL STATEMENT	2019-09-01
SR-203	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-204	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180314002011	2018-03-14	AMENDMENT TO BIENNIAL STATEMENT	2017-09-01
171006006309	2017-10-06	BIENNIAL STATEMENT	2017-09-01
150902007039	2015-09-02	BIENNIAL STATEMENT	2015-09-01
130903006179	2013-09-03	BIENNIAL STATEMENT	2013-09-01
110927002498	2011-09-27	BIENNIAL STATEMENT	2011-09-01
091009002044	2009-10-09	BIENNIAL STATEMENT	2009-09-01
070927002477	2007-09-27	BIENNIAL STATEMENT	2007-09-01
051205002638	2005-12-05	BIENNIAL STATEMENT	2005-09-01
030929002294	2003-09-29	BIENNIAL STATEMENT	2003-09-01
010913002565	2001-09-13	BIENNIAL STATEMENT	2001-09-01
991102002205	1999-11-02	BIENNIAL STATEMENT	1999-09-01
990914000309	1999-09-14	CERTIFICATE OF CHANGE	1999-09-14
971014002283	1997-10-14	BIENNIAL STATEMENT	1997-09-01
C226264-2	1995-08-28	ASSUMED NAME CORP INITIAL FILING	1995-08-28
930607003045	1993-06-07	BIENNIAL STATEMENT	1992-09-01
B603845-3	1988-02-18	CERTIFICATE OF AMENDMENT	1988-02-18
B343138-2	1986-04-07	CERTIFICATE OF AMENDMENT	1986-04-07
A950333-5	1983-02-11	CERTIFICATE OF AMENDMENT	1983-02-11
A489450-5	1978-05-25	CERTIFICATE OF AMENDMENT	1978-05-25
A281979-3	1975-12-24	CERTIFICATE OF AMENDMENT	1975-12-24
A190112-4	1974-10-28	CERTIFICATE OF AMENDMENT	1974-10-28
A190282-3	1974-10-28	CERTIFICATE OF AMENDMENT	1974-10-28
A185506-4	1974-10-03	CERTIFICATE OF AMENDMENT	1974-10-03
A124757-9	1973-12-28	CERTIFICATE OF MERGER	1973-12-31
A37757-5	1972-12-29	CERTIFICATE OF AMENDMENT	1972-12-29
746566-5	1969-03-28	CERTIFICATE OF AMENDMENT	1969-03-28
514778-3	1965-08-27	CERTIFICATE OF AMENDMENT	1965-08-27
1307-149	1916-09-01	CERTIFICATE OF AMENDMENT	1916-09-01
1204-31	1915-09-01	CERTIFICATE OF INCORPORATION	1915-09-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

PINCHIN NY, INC.

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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Related by address