| Name: | THE PINESBRIDGE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 1990 (35 years ago) |
| Entity Number: | 1459063 |
| ZIP code: | 10591 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 18 RIVERS EDGE DRIVE UNIT 511, TARRYTOWN, NY, United States, 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RENEE KALFUS | Chief Executive Officer | 18 RIVERS EDGE DRIVE UNIT 511, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| RENEE KALFUS | DOS Process Agent | 18 RIVERS EDGE DRIVE UNIT 511, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 18 RIVERS EDGE DRIVE UNIT 511, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 244 PINESBRIDGE ROAD, MILLWOOD, NY, 10546, USA (Type of address: Chief Executive Officer) |
| 2024-12-09 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-25 | 2024-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-25 | 2024-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-12 | 2025-01-02 | Address | 244 PINESBRIDGE ROAD, MILLWOOD, NY, 10546, USA (Type of address: Service of Process) |
| 2020-01-16 | 2020-08-12 | Address | 244 PINESBRIDGE ROAD, MILLWOOD, NY, 10546, USA (Type of address: Service of Process) |
| 2020-01-16 | 2025-01-02 | Address | 244 PINESBRIDGE ROAD, MILLWOOD, NY, 10546, USA (Type of address: Chief Executive Officer) |
| 1993-05-06 | 2020-01-16 | Address | 244 PINESBRIDGE ROAD, OSSINING, NY, 10562, USA (Type of address: Principal Executive Office) |
| 1993-05-06 | 2020-01-16 | Address | 244 PINESBRIDGE ROAD, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102005908 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 200812060640 | 2020-08-12 | BIENNIAL STATEMENT | 2020-07-01 |
| 200116060365 | 2020-01-16 | BIENNIAL STATEMENT | 2018-07-01 |
| 100719002643 | 2010-07-19 | BIENNIAL STATEMENT | 2010-07-01 |
| 000050007161 | 1993-10-01 | BIENNIAL STATEMENT | 1993-07-01 |
| 930506002755 | 1993-05-06 | BIENNIAL STATEMENT | 1992-07-01 |
| C159826-5 | 1990-07-06 | CERTIFICATE OF INCORPORATION | 1990-07-06 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
