| Name: | NEW BURGH PCX CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2002 (23 years ago) |
| Entity Number: | 2768408 |
| ZIP code: | 12205 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 131 COLONIE CENTER, STORE 202, NEWBURGH, NY, United States, 12205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SOO BONG LEE | Chief Executive Officer | 131 COLONIE CENTER, STORE 202, NEWBURGH, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| SOO BONG LEE | DOS Process Agent | 131 COLONIE CENTER, STORE 202, NEWBURGH, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-09-12 | 2020-05-05 | Address | 131 COLONIE CENTER, STORE 354, NEWBURGH, NY, 12205, USA (Type of address: Principal Executive Office) |
| 2019-09-12 | 2020-05-05 | Address | 131 COLONIE CENTER, STORE 354, NEWBURGH, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2019-09-12 | 2020-05-05 | Address | 131 COLONIE CENTER, STORE 354, NEWBURGH, NY, 12205, USA (Type of address: Service of Process) |
| 2017-01-05 | 2019-09-12 | Address | 1401 ROUTE 300, NEW BURGH MALL STORE 123, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 2017-01-05 | 2019-09-12 | Address | 1401 ROUTE 300, NEW BURGH MALL STORE 123, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office) |
| 2017-01-05 | 2019-09-12 | Address | 1401 ROUTE 300, NEW BURGH MALL STORE 123, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2004-06-24 | 2017-01-05 | Address | 1401 RTE 300, NEWBURGH MALL STORE 123, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2004-06-24 | 2017-01-05 | Address | 1401 RTE 300, NEWBURGH MALL STORE 123, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 2004-06-24 | 2017-01-05 | Address | 1401 RTE 300, NEWBURGH MALL STORE 123, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200505061397 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 190912060340 | 2019-09-12 | BIENNIAL STATEMENT | 2018-05-01 |
| 170105002036 | 2017-01-05 | BIENNIAL STATEMENT | 2016-05-01 |
| 040624002487 | 2004-06-24 | BIENNIAL STATEMENT | 2004-05-01 |
| 020517000260 | 2002-05-17 | CERTIFICATE OF INCORPORATION | 2002-05-17 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
