| Name: | PQ NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 1995 (30 years ago) |
| Entity Number: | 1938934 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 50 BROAD STREET 12TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| LOU RAMIREZ | Chief Executive Officer | 50 BROAD STREET 12TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-03 | 2024-02-28 | Address | 50 BROAD STREET 12TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2018-09-05 | 2019-07-03 | Address | 50 BROAD STREET 12TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2017-07-07 | 2018-09-05 | Address | 50 BROAD STREET 12TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2017-07-07 | 2018-09-05 | Address | 50 BROAD STREET 12TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2015-07-20 | 2017-07-07 | Address | 644 BROADWAY APT 4W, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240228003215 | 2024-02-28 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-02-28 |
| 190703060240 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 180905002002 | 2018-09-05 | AMENDMENT TO BIENNIAL STATEMENT | 2017-07-01 |
| 170707006070 | 2017-07-07 | BIENNIAL STATEMENT | 2017-07-01 |
| 150720006061 | 2015-07-20 | BIENNIAL STATEMENT | 2015-07-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
