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PIECE MANAGEMENT, INC.

PIECE MANAGEMENT, INC.

Headquarter

Company Details

Name:	PIECE MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jul 1995 (29 years ago)
Entity Number:	1942538
ZIP code:	11040
County:	Nassau
Place of Formation:	New York
Address:	117 SOUTH 2ND STREET, NEW HYDE PARK, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PIECE MANAGEMENT, INC., Alabama	000-335-858	Alabama
Headquarter of	PIECE MANAGEMENT, INC., MINNESOTA	29c29a83-4f4f-ef11-9085-00155d01c440	MINNESOTA
Headquarter of	PIECE MANAGEMENT, INC., FLORIDA	F23000002314	FLORIDA
Headquarter of	PIECE MANAGEMENT, INC., RHODE ISLAND	000163315	RHODE ISLAND
Headquarter of	PIECE MANAGEMENT, INC., CONNECTICUT	0689962	CONNECTICUT
Headquarter of	PIECE MANAGEMENT, INC., ILLINOIS	CORP_70092239	ILLINOIS

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900IFC4N8INCGD760

1942538

US-NY

GENERAL

ACTIVE

1995-07-26

Addresses

Legal	117 SOUTH 2ND STREET, NEW HYDE PARK, US-NY, US, 11040
Headquarters	117 SOUTH 2ND STREET, NEW HYDE PARK, US-NY, US, 11040

Registration details

Registration Date	2019-12-30
Last Update	2023-10-26
Status	ISSUED
Next Renewal	2024-10-30
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1942538

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	117 SOUTH 2ND STREET, NEW HYDE PARK, NY, United States, 11040

Chief Executive Officer

Name	Role	Address
MICHAEL SUMERSILLE	Chief Executive Officer	117 SOUTH 2ND STREET, NEW HYDE PARK, NY, United States, 11040

History

Start date	End date	Type	Value
2024-07-31	2024-10-22	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001
2024-05-22	2024-07-31	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001
2023-12-19	2024-05-22	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001
2023-12-18	2023-12-19	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001
2023-11-03	2023-12-18	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001
2023-10-27	2023-10-27	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001
2023-10-27	2023-11-03	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001
2023-10-18	2023-10-27	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001
2023-09-21	2023-10-18	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001
2023-09-07	2023-09-21	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001
2023-07-07	2023-09-07	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001
2023-03-16	2023-07-07	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001
2022-12-29	2023-03-16	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001
2022-05-31	2022-12-29	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001
2022-03-01	2022-05-31	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001
2014-05-21	2022-03-01	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001
2006-04-20	2011-08-08	Address	117 SOUTH 2ND STREET, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office)
2006-03-31	2006-04-20	Address	117 SOUTH 2ND STREET, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)
1995-07-26	2006-03-31	Address	184 NASSAU BLVD. SOUTH, GARDEN CITY SOUTH, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
191226060032	2019-12-26	BIENNIAL STATEMENT	2019-07-01
170719006214	2017-07-19	BIENNIAL STATEMENT	2017-07-01
160817006238	2016-08-17	BIENNIAL STATEMENT	2015-07-01
140521000410	2014-05-21	CERTIFICATE OF AMENDMENT	2014-05-21
130722002133	2013-07-22	BIENNIAL STATEMENT	2013-07-01
110808002932	2011-08-08	BIENNIAL STATEMENT	2011-07-01
090708002268	2009-07-08	BIENNIAL STATEMENT	2009-07-01
070724002901	2007-07-24	BIENNIAL STATEMENT	2007-07-01
060420002349	2006-04-20	BIENNIAL STATEMENT	2005-07-01
060331000846	2006-03-31	CERTIFICATE OF CHANGE	2006-03-31
950726000350	1995-07-26	CERTIFICATE OF INCORPORATION	1995-07-26

Date of last update: 04 Jan 2025

Sources: New York Secretary of State