| Name: | PROFESSIONAL EXECUTIVE MANAGEMENT AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1998 (26 years ago) |
| Entity Number: | 2324156 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 162 W 56TH ST / #501, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. TAKAO OTSUKA | Chief Executive Officer | 162 W 56TH ST / #501, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 162 W 56TH ST / #501, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-11 | 2001-10-11 | Address | C/O SINDELL LAW OFFICE, 551 FIFTH AVE STE 3210, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041123000186 | 2004-11-23 | CERTIFICATE OF AMENDMENT | 2004-11-23 |
| 030110002084 | 2003-01-10 | BIENNIAL STATEMENT | 2002-12-01 |
| 011011002555 | 2001-10-11 | BIENNIAL STATEMENT | 2000-12-01 |
| 981211000150 | 1998-12-11 | CERTIFICATE OF INCORPORATION | 1998-12-11 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
