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P. E. GUERIN

P. E. GUERIN

Company Details

Name:	P. E. GUERIN
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 May 1903 (122 years ago)
Entity Number:	24627
ZIP code:	10014
County:	New York
Place of Formation:	New York
Address:	ANDREW F. WARD, 23 JANE ST., NEW YORK, NY, United States, 10014

Shares Details

Shares issued 0

Share Par Value 87500

Type CAP

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300VPHTZ6MPNZ2R11

24627

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	23 Jane Street, New York, US-NY, US, 10014-1917
Headquarters	23 Jane Street, New York, US-NY, US, 10014-1917

Registration details

Registration Date	2013-04-02
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2014-04-02
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	24627

DOS Process Agent

Name	Role	Address
P. E. GUERIN, INC.	DOS Process Agent	ANDREW F. WARD, 23 JANE ST., NEW YORK, NY, United States, 10014

Chief Executive Officer

Name	Role	Address
ANDREW F. WARD	Chief Executive Officer	23 JANE ST., NEW YORK, NY, United States, 10014

History

Start date	End date	Type	Value
1997-06-23	2013-05-22	Address	ANDREW F. WARD, 23 JANE ST., NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
1997-06-23	2013-05-22	Address	ANDREW F. WARD, 23 JANE ST., NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1992-11-23	1997-06-23	Address	23 JANE STREET, NEW YORK_CITY, NY, 10014, USA (Type of address: Chief Executive Officer)
1992-11-23	1997-06-23	Address	23 JANE STREET, NEW YORK CITY, NY, 10014, USA (Type of address: Principal Executive Office)
1992-11-23	1997-06-23	Address	23 JANE STREET, NEW YORK CITY, NY, 10014, USA (Type of address: Service of Process)
1986-01-23	1992-11-23	Address	21 JANE ST., NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1986-01-23	2023-12-11	Shares	Share type: NO PAR VALUE, Number of shares: 1027, Par value: 0
1965-03-23	1986-01-23	Shares	Share type: NO PAR VALUE, Number of shares: 875, Par value: 0
1947-02-13	1965-03-23	Shares	Share type: NO PAR VALUE, Number of shares: 1155, Par value: 0
1934-12-04	1986-01-23	Address	23 JANE STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1934-04-11	1947-02-13	Shares	Share type: NO PAR VALUE, Number of shares: 875, Par value: 0
1903-05-29	1922-12-12	Shares	Share type: CAP, Number of shares: 0, Par value: 35000

Filings

Filing Number	Date Filed	Type	Effective Date
190626060236	2019-06-26	BIENNIAL STATEMENT	2019-05-01
150507006255	2015-05-07	BIENNIAL STATEMENT	2015-05-01
130522006234	2013-05-22	BIENNIAL STATEMENT	2013-05-01
110527003031	2011-05-27	BIENNIAL STATEMENT	2011-05-01
20090611009	2009-06-11	ASSUMED NAME CORP INITIAL FILING	2009-06-11
090424002834	2009-04-24	BIENNIAL STATEMENT	2009-05-01
070522003109	2007-05-22	BIENNIAL STATEMENT	2007-05-01
050620002728	2005-06-20	BIENNIAL STATEMENT	2005-05-01
030512002222	2003-05-12	BIENNIAL STATEMENT	2003-05-01
010515002758	2001-05-15	BIENNIAL STATEMENT	2001-05-01
990524002012	1999-05-24	BIENNIAL STATEMENT	1999-05-01
970623002453	1997-06-23	BIENNIAL STATEMENT	1997-05-01
000042007423	1993-08-23	BIENNIAL STATEMENT	1993-05-01
921123003206	1992-11-23	BIENNIAL STATEMENT	1992-05-01
B313454-5	1986-01-23	CERTIFICATE OF AMENDMENT	1986-01-23
488150	1965-03-23	CERTIFICATE OF AMENDMENT	1965-03-23
6945-110	1947-02-13	CERTIFICATE OF AMENDMENT	1947-02-13
6945-109	1947-02-13	CERTIFICATE OF AMENDMENT	1947-02-13
DES11953	1934-12-04	CERTIFICATE OF AMENDMENT	1934-12-04
4636-48	1934-04-11	CERTIFICATE OF AMENDMENT	1934-04-11
2077-91	1922-12-12	CERTIFICATE OF AMENDMENT	1922-12-12
323-54	1903-06-13	CERTIFICATE OF AMENDMENT	1903-06-13
321-122	1903-05-29	CERTIFICATE OF INCORPORATION	1903-05-29

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4406688407

2021-02-06

0202

PPS

23 Jane St, New York, NY, 10014-1917

Loan Status Date	2022-08-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	625000
Loan Approval Amount (current)	625000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10014-1917
Project Congressional District	NY-10
Number of Employees	42
NAICS code	332510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	633958.33
Forgiveness Paid Date	2022-07-14

5613497105

2020-04-13

0202

PPP

23 JANE STREET, NEW YORK, NY, 10014

Loan Status Date	2021-08-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	625000
Loan Approval Amount (current)	625000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10014-0001
Project Congressional District	NY-10
Number of Employees	51
NAICS code	332510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	633038.19
Forgiveness Paid Date	2021-07-29

Date of last update: 02 Mar 2025

Sources: New York Secretary of State