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PQ RYE, INC.

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Company Details

Name: PQ RYE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 2008 (17 years ago)
Entity Number: 3717431
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 FLOOR, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MASSIMO MALLOZZI Chief Executive Officer 50 BROAD STREET, 12TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2018-09-06 2025-06-02 Address 50 BROAD STREET, 12TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2016-09-01 2018-09-06 Address 50 BROAD STREET, 12TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2010-09-30 2016-09-01 Address 434 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2010-09-30 2016-09-01 Address 434 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2010-07-27 2025-06-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250602004907 2025-05-30 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2025-05-30
180906006201 2018-09-06 BIENNIAL STATEMENT 2018-09-01
160901006911 2016-09-01 BIENNIAL STATEMENT 2016-09-01
141001007602 2014-10-01 BIENNIAL STATEMENT 2014-09-01
100930002033 2010-09-30 BIENNIAL STATEMENT 2010-09-01

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State