| Name: | PQ BRYANT PARK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2006 (18 years ago) |
| Entity Number: | 3399297 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 50 BROAD STREET, 12TH FL, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MASSIMO MALLOZZI | Chief Executive Officer | 50 BROAD STREET, 12TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-04 | 2018-08-28 | Address | 50 BROAD STREET, 12TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2015-04-23 | 2016-08-04 | Address | 644 BROADWAY APT 4W, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2015-04-23 | 2016-08-04 | Address | 644 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2008-12-10 | 2015-04-23 | Address | 644 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2008-12-10 | 2015-04-23 | Address | 434 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2008-12-10 | 2010-07-27 | Address | LEGAL DEPARTMENT, 434 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2006-08-10 | 2008-12-10 | Address | ATTN: WILLIAM S. STERNS, III, 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180828006058 | 2018-08-28 | BIENNIAL STATEMENT | 2018-08-01 |
| 160804007583 | 2016-08-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 150423002029 | 2015-04-23 | BIENNIAL STATEMENT | 2014-08-01 |
| 100727000800 | 2010-07-27 | CERTIFICATE OF CHANGE | 2010-07-27 |
| 081210003221 | 2008-12-10 | BIENNIAL STATEMENT | 2008-08-01 |
| 060810000700 | 2006-08-10 | CERTIFICATE OF INCORPORATION | 2006-08-10 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
