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TRACY PAUL & COMPANY INC.

TRACY PAUL & COMPANY INC.

Headquarter

Company Details

Name:	TRACY PAUL & COMPANY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Oct 1997 (27 years ago)
Entity Number:	2191529
ZIP code:	10003
County:	New York
Place of Formation:	New York
Principal Address:	3108 Glendale Blvd., #114, Los Angeles, CA, United States, 90039
Address:	115 Fourth Avenue, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TRACY PAUL & COMPANY INC., CONNECTICUT	3105409	CONNECTICUT

DOS Process Agent

Name	Role	Address
TRACY PAUL	DOS Process Agent	115 Fourth Avenue, NEW YORK, NY, United States, 10003

Agent

Name	Role	Address
TRACY PAUL	Agent	115 fourth avenue, NEW YORK, NY, 10003

Chief Executive Officer

Name	Role	Address
TRACY PAUL	Chief Executive Officer	3108 GLENDALE BLVD., #114, LOS ANGELES, CA, United States, 90039

History

Start date	End date	Type	Value
2024-02-23	2024-02-23	Address	3018 GLANDALE BLVD., #114, LOS ANGELES, CA, 90039, USA (Type of address: Chief Executive Officer)
2024-02-23	2024-02-23	Address	3108 GLENDALE BLVD., #114, LOS ANGELES, CA, 90039, USA (Type of address: Chief Executive Officer)
2024-02-23	2024-02-23	Address	51 EAST 12TH ST, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-10-13	2024-02-23	Address	115 Fourth Avenue, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2023-10-13	2024-02-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-13	2023-10-13	Address	51 EAST 12TH ST, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-10-13	2023-10-13	Address	3018 GLANDALE BLVD., #114, LOS ANGELES, CA, 90039, USA (Type of address: Chief Executive Officer)
2023-10-13	2024-02-23	Address	3018 GLANDALE BLVD., #114, LOS ANGELES, CA, 90039, USA (Type of address: Chief Executive Officer)
2023-10-13	2024-02-23	Address	115 fourth avenue, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
2023-10-13	2024-02-23	Address	51 EAST 12TH ST, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2022-12-22	2023-10-13	Address	51 EAST 12TH ST, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2022-12-22	2022-12-22	Address	51 EAST 12TH ST, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2022-12-22	2023-10-13	Address	115 Fourth Avenue, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2022-12-22	2023-10-13	Address	3018 GLANDALE BLVD., #114, LOS ANGELES, CA, 90039, USA (Type of address: Chief Executive Officer)
2022-12-22	2022-12-22	Address	3018 GLANDALE BLVD., #114, LOS ANGELES, CA, 90039, USA (Type of address: Chief Executive Officer)
2022-12-22	2023-10-13	Address	115 fourth avenue, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
2022-12-20	2023-10-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-10-10	2022-12-22	Address	375 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2012-10-10	2022-12-22	Address	375 GREENWICH STREET, NY, NY, 10013, USA (Type of address: Registered Agent)
2005-12-07	2022-12-22	Address	51 EAST 12TH ST, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2001-10-15	2005-12-07	Address	383 FIFTH AVE, FLOOR #6, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2001-10-15	2012-10-10	Address	383 FIFTH AVE, FLOOR #6, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1999-11-23	2001-10-15	Address	55 WEST 14TH STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1999-11-23	2001-10-15	Address	55 WEST 14TH STREET, SUITE 7A, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1997-10-21	2001-10-15	Address	THE COURTNEY, 55 W. 14TH ST., STE. #7A, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-10-21	2022-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240223001313	2024-02-22	AMENDMENT TO BIENNIAL STATEMENT	2024-02-22
231013003069	2023-10-13	BIENNIAL STATEMENT	2023-10-01
221220002818	2022-12-20	BIENNIAL STATEMENT	2021-10-01
221222002109	2022-12-20	CERTIFICATE OF CHANGE BY ENTITY	2022-12-20
121010001034	2012-10-10	CERTIFICATE OF CHANGE	2012-10-10
051207002642	2005-12-07	BIENNIAL STATEMENT	2005-10-01
030925002515	2003-09-25	BIENNIAL STATEMENT	2003-10-01
011015002281	2001-10-15	BIENNIAL STATEMENT	2001-10-01
991123002052	1999-11-23	BIENNIAL STATEMENT	1999-10-01
971021000494	1997-10-21	CERTIFICATE OF INCORPORATION	1997-10-21

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

TRACY PAUL & COMPANY INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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