| Name: | PITCAIRN PROPERTIES HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2001 (23 years ago) |
| Entity Number: | 2712193 |
| ZIP code: | 18940 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 41 UNIVERSITY DRIVE SUITE 100, NEWTOWN, PA, United States, 18940 |
| Principal Address: | 41 UNIVERSITY DRIVE, SUITE 100, NEWTOWN, PA, United States, 18940 |
| Name | Role | Address |
|---|---|---|
| MARK PASIERB | Chief Executive Officer | 41 UNIVERSITY DRIVE, STE 100, NEWTOWN, PA, United States, 18940 |
| Name | Role | Address |
|---|---|---|
| PITCAIRN PROPERTIES HOLDINGS, INC. | DOS Process Agent | 41 UNIVERSITY DRIVE SUITE 100, NEWTOWN, PA, United States, 18940 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-01 | 2018-09-25 | Address | 41 UNIVERSITY DRIVE SUITE 206, NEWTOWN, PA, 18940, 1873, USA (Type of address: Service of Process) |
| 2014-02-21 | 2018-09-25 | Address | 41 UNIVERSITY DRIVE, SUITE 206, NEWTOWN, PA, 18940, USA (Type of address: Principal Executive Office) |
| 2014-02-21 | 2018-09-25 | Address | 41 UNIVERSITY DRIVE, STE 206, NEWTOWN, PA, 18940, USA (Type of address: Chief Executive Officer) |
| 2011-12-20 | 2014-02-21 | Address | 165 TOWNSHIP LINE RD, STE 1500, JENKINTOWN, PA, 19046, USA (Type of address: Chief Executive Officer) |
| 2004-01-29 | 2014-02-21 | Address | 165 TOWNSHIP LINE RD STE 1500, JENKINTOWN, PA, 19046, USA (Type of address: Principal Executive Office) |
| 2004-01-29 | 2011-12-20 | Address | 165 TOWNSHIP LINE RD STE 1500, JENKINTOWN, PA, 19046, USA (Type of address: Chief Executive Officer) |
| 2001-12-26 | 2016-03-01 | Address | C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191202062075 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 180925006260 | 2018-09-25 | BIENNIAL STATEMENT | 2017-12-01 |
| 160304006901 | 2016-03-04 | BIENNIAL STATEMENT | 2015-12-01 |
| 160301000426 | 2016-03-01 | CERTIFICATE OF CHANGE | 2016-03-01 |
| 140221006040 | 2014-02-21 | BIENNIAL STATEMENT | 2013-12-01 |
| 111220002804 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 100322002820 | 2010-03-22 | BIENNIAL STATEMENT | 2009-12-01 |
| 071212002810 | 2007-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 060123002323 | 2006-01-23 | BIENNIAL STATEMENT | 2005-12-01 |
| 040129002575 | 2004-01-29 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
