| Name: | PKNY-1, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 1996 (29 years ago) |
| Entity Number: | 1988974 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | ELEVEN PARKWAY CENTER, SUITE 300, PITTSBURGH, PA, United States, 15220 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CURTIS KOSSMAN | Chief Executive Officer | ELEVEN PARKWAY CENTER, SUITE 300, PITTSBURGH, PA, United States, 15220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-22 | 2024-01-22 | Address | ELEVEN PARKWAY CENTER, SUITE 300, PITTSBURGH, PA, 15220, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-01-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-03-12 | 2024-01-22 | Address | ELEVEN PARKWAY CENTER, SUITE 300, PITTSBURGH, PA, 15220, USA (Type of address: Chief Executive Officer) |
| 1999-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-01-22 | 2018-06-27 | Address | ELEVEN PARKWAY CENTER, SUITE 300, PITTSBURGH, PA, 15220, USA (Type of address: Principal Executive Office) |
| 1998-01-22 | 2010-03-12 | Address | ELEVEN PARKWAY CENTER, SUITE 300, PITTSBURGH, PA, 15220, USA (Type of address: Chief Executive Officer) |
| 1996-01-09 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-01-09 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240122001911 | 2024-01-22 | BIENNIAL STATEMENT | 2024-01-22 |
| 220525003295 | 2022-05-25 | BIENNIAL STATEMENT | 2022-01-01 |
| 200103061068 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-23590 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23589 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180627006209 | 2018-06-27 | BIENNIAL STATEMENT | 2018-01-01 |
| 160627002052 | 2016-06-27 | BIENNIAL STATEMENT | 2016-01-01 |
| 140418002051 | 2014-04-18 | BIENNIAL STATEMENT | 2014-01-01 |
| 100312002806 | 2010-03-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 080107003123 | 2008-01-07 | BIENNIAL STATEMENT | 2008-01-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
