NEW PUCK CORP.
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| Name: | NEW PUCK CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2003 (22 years ago) |
| Entity Number: | 2923796 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 666 FIFTH AVENUE, 15TH FLR, NEW YORK, NY, United States, 10103 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES KUSHNER | Chief Executive Officer | 666 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10103 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-04 | 2025-06-04 | Address | 767 FIFTH AVENUE FL 50, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2025-06-04 | 2025-06-04 | Address | 666 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2025-06-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-07-13 | 2023-07-13 | Address | 666 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2025-06-04 | Address | 666 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250604000556 | 2025-06-04 | BIENNIAL STATEMENT | 2025-06-04 |
| 230713001624 | 2023-07-13 | BIENNIAL STATEMENT | 2023-06-01 |
| 210719001978 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 190911060300 | 2019-09-11 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-88713 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State