JOSE LUIS PELAEZ, INC.
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| Name: | JOSE LUIS PELAEZ, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1997 (28 years ago) |
| Entity Number: | 2157961 |
| ZIP code: | 07093 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 426 53RD ST, WEST NEW YORK, NJ, United States, 07093 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE L PELAEZ | Chief Executive Officer | 172 E 7TH ST / APT 4C, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 426 53RD ST, WEST NEW YORK, NJ, United States, 07093 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-23 | 2003-06-19 | Address | 126 11TH AVE / 3RD FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2001-07-23 | 2003-06-19 | Address | 126 11TH AVE / 3RD FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-06-30 | 2001-07-23 | Address | WEISS & ALLEN CPA'S LLP, 469 SEVENTH AVE., 13TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110616002797 | 2011-06-16 | BIENNIAL STATEMENT | 2011-06-01 |
| 090601002852 | 2009-06-01 | BIENNIAL STATEMENT | 2009-06-01 |
| 070702002420 | 2007-07-02 | BIENNIAL STATEMENT | 2007-06-01 |
| 050809002576 | 2005-08-09 | BIENNIAL STATEMENT | 2005-06-01 |
| 030619002210 | 2003-06-19 | BIENNIAL STATEMENT | 2003-06-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State