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22 PIERRE INC.

22 PIERRE INC.

Company Details

Name:	22 PIERRE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Apr 1988 (37 years ago)
Entity Number:	1253611
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	3076 Sir Francis Drake's Highway, Road Town, Tortola, British Virgin Islands
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
C/O TESCA MATHURIN, ATU GENERAL TRUST (BVI) LIMITED	Chief Executive Officer	3076 SIR FRANCIS DRAKE'S HIGHWAY, ROAD TOWN, TORTOLA, British Virgin Islands

History

Start date	End date	Type	Value
2024-04-23	2024-04-23	Address	3076 SIR FRANCIS DRAKE'S HIGHWAY, ROAD TOWN, TORTOLA, VGB (Type of address: Chief Executive Officer)
2023-08-04	2024-04-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-08-04	2023-08-04	Address	3076 SIR FRANCIS DRAKE'S HIGHWAY, ROAD TOWN, TORTOLA, VGB (Type of address: Chief Executive Officer)
2023-08-04	2024-04-23	Address	240 GREENWICH AVE, 3RD FL, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2023-08-04	2024-04-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-08-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-08-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2010-06-04	2023-08-04	Address	240 GREENWICH AVE, 3RD FL, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2006-04-12	2010-06-04	Address	NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer)
2000-05-17	2012-05-30	Address	240 GREENWICH AVE., 3RD FLOOR, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
2000-05-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2000-05-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-07-27	2006-04-12	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-07-27	2000-05-17	Address	% THE RITZ PARIS ENTERPRISES, LTD., 2 PICKWICK PLAZA, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1988-04-15	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-04-15	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240423004049	2024-04-23	BIENNIAL STATEMENT	2024-04-23
230804003441	2023-08-04	BIENNIAL STATEMENT	2022-04-01
SR-16851	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-16850	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
140716002030	2014-07-16	BIENNIAL STATEMENT	2014-04-01
120530002852	2012-05-30	BIENNIAL STATEMENT	2012-04-01
100604002886	2010-06-04	BIENNIAL STATEMENT	2010-04-01
080401002400	2008-04-01	BIENNIAL STATEMENT	2008-04-01
060412002480	2006-04-12	BIENNIAL STATEMENT	2006-04-01
040504002698	2004-05-04	BIENNIAL STATEMENT	2004-04-01
020417002120	2002-04-17	BIENNIAL STATEMENT	2002-04-01
000517002477	2000-05-17	BIENNIAL STATEMENT	2000-04-01
991012001650	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
960430002540	1996-04-30	BIENNIAL STATEMENT	1996-04-01
930727002763	1993-07-27	BIENNIAL STATEMENT	1993-04-01
901011000386	1990-10-11	CERTIFICATE OF AMENDMENT	1990-10-11
B628355-4	1988-04-15	APPLICATION OF AUTHORITY	1988-04-15

Date of last update: 05 Jan 2025

Sources: New York Secretary of State