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DUBS BY PAM, INC.

Company Details

Name: DUBS BY PAM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 2001 (24 years ago)
Entity Number: 2646444
ZIP code: 07094
County: New York
Place of Formation: New York
Principal Address: 396 WHIMBREL LN, SECAUCUS, NJ, United States, 07094

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
The corporation DOS Process Agent 396 WHIMBREL LN, SECAUCUS, NJ, United States, 07094

Chief Executive Officer

Name Role Address
PAM GERNSBACK INHOFER Chief Executive Officer 396 WHIMBREL LN, SECAUCUS, NJ, United States, 07094

History

Start date End date Type Value
2024-09-18 2024-12-12 Address 187 WOLF RD., STE. 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2024-09-18 2024-12-12 Address 396 WHIMBREL LN, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2024-09-17 2024-12-11 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2005-08-24 2024-09-18 Address 396 WHIMBREL LN, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2004-12-17 2024-09-18 Address 187 WOLF RD., STE. 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2004-12-17 2024-09-18 Address 187 WOLF RD., STE. 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2001-06-05 2004-12-17 Address 40 COLVIN AVE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2001-06-05 2024-09-17 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2001-06-05 2004-12-17 Address 40 COLVIN AVE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241212000174 2024-12-11 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2024-12-11
240918002195 2024-09-17 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2024-09-17
090608002485 2009-06-08 BIENNIAL STATEMENT 2009-06-01
070706002993 2007-07-06 BIENNIAL STATEMENT 2007-06-01
050824002196 2005-08-24 BIENNIAL STATEMENT 2005-06-01
041217000508 2004-12-17 CERTIFICATE OF CHANGE 2004-12-17
010605000001 2001-06-05 CERTIFICATE OF INCORPORATION 2001-06-05

Date of last update: 02 Jan 2025

Sources: New York Secretary of State