PALSHAW MEASUREMENT, INC.
HeadquarterShare on:
| Name: | PALSHAW MEASUREMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 1970 (55 years ago) |
| Entity Number: | 289338 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3910 VIA MAR MONTE, CARMEL, CA, United States, 93923 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN L PALSHAW | Chief Executive Officer | PO BOX 1439, PEBBLE BEACH, CA, United States, 93953 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-04-08 | 2000-04-04 | Address | 3910 VIA MAR MONTE, CARMEL, CA, 93923, USA (Type of address: Chief Executive Officer) |
| 1993-04-08 | 2000-04-04 | Address | 1700-A POST ROAD EAST, WESTPORT, CT, 06880, USA (Type of address: Principal Executive Office) |
| 1987-08-11 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-3964 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-3965 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120314002491 | 2012-03-14 | BIENNIAL STATEMENT | 2012-02-01 |
| 100303002757 | 2010-03-03 | BIENNIAL STATEMENT | 2010-02-01 |
| 080205002486 | 2008-02-05 | BIENNIAL STATEMENT | 2008-02-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State