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PRIVATE INVESTMENT PARTNERS GP INC.

PRIVATE INVESTMENT PARTNERS GP INC.

Company Details

Name:	PRIVATE INVESTMENT PARTNERS GP INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Sep 2005 (19 years ago)
Entity Number:	3262304
ZIP code:	10036
County:	New York
Place of Formation:	Delaware
Address:	522 Fifth Avenue, 14th Floor, New York, NY, United States, 10036

DOS Process Agent

Name	Role	Address
PRIVATE INVESTMENT PARTNERS GP INC.	DOS Process Agent	522 Fifth Avenue, 14th Floor, New York, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
NEHA MARKLE	Chief Executive Officer	522 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10036

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2023-09-11	2023-09-11	Address	522 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-09-12	2023-09-11	Address	522 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-09-12	2023-09-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-09-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-09-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-09-04	2019-09-12	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2013-09-19	2015-09-04	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-09-28	2013-09-19	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-09-28	2019-09-12	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2009-09-17	2011-09-28	Address	1 PARKVIEW PLAZA, SUITE 100, OAKBROOK TERRACE, IL, 60181, 5555, USA (Type of address: Principal Executive Office)
2007-09-25	2011-09-28	Address	100 FRONT ST, WEST CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2007-09-25	2009-09-17	Address	1 PARKVIEW PLAZA, PO BOX 5555, OAKBROOK TERRACE, IL, 61081, 5555, USA (Type of address: Principal Executive Office)
2005-09-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-09-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230911003333	2023-09-11	BIENNIAL STATEMENT	2023-09-01
210901000885	2021-09-01	BIENNIAL STATEMENT	2021-09-01
190912060035	2019-09-12	BIENNIAL STATEMENT	2019-09-01
SR-42302	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-42303	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170912006341	2017-09-12	BIENNIAL STATEMENT	2017-09-01
150904006432	2015-09-04	BIENNIAL STATEMENT	2015-09-01
130919006358	2013-09-19	BIENNIAL STATEMENT	2013-09-01
110928002072	2011-09-28	BIENNIAL STATEMENT	2011-09-01
090917002669	2009-09-17	BIENNIAL STATEMENT	2009-09-01
070925003115	2007-09-25	BIENNIAL STATEMENT	2007-09-01
050928000736	2005-09-28	APPLICATION OF AUTHORITY	2005-09-28

Date of last update: 04 Feb 2025

Sources: New York Secretary of State