| Name: | PETER BORIS & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2003 (21 years ago) |
| Entity Number: | 2967023 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 23 EAST 74TH STREET, APT 12A, NEW YORK, NY, United States, 10021 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 5000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER BORIS | Chief Executive Officer | 23 EAST 74TH STREET, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-20 | 2021-08-12 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01 |
| 2003-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-37991 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-37992 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 111109002831 | 2011-11-09 | BIENNIAL STATEMENT | 2011-10-01 |
| 091030002322 | 2009-10-30 | BIENNIAL STATEMENT | 2009-10-01 |
| 031020000430 | 2003-10-20 | CERTIFICATE OF INCORPORATION | 2003-10-20 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
