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A PLACE FOR MOM, INC.

A PLACE FOR MOM, INC.

Company Details

Name:	A PLACE FOR MOM, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Apr 2009 (16 years ago)
Entity Number:	3794480
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	530 fifth ave, 25th fl, NEW YORK, NY, United States, 10036

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
LAWRENCE M. KUTSCHER	Chief Executive Officer	530 FIFTH AVE, 25TH FLOOR, NEW YORK, NY, United States, 10036

Licenses

Number	Type	End date
10311210392	CORPORATE BROKER	2026-09-29
10991240542	REAL ESTATE PRINCIPAL OFFICE	No data

History

Start date	End date	Type	Value
2023-11-28	2023-11-28	Address	701 FIFTH AVENUE, SUITE 3200, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2023-11-28	2023-11-28	Address	120 PARK AVENUE, 25 FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-04-20	2023-11-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-20	2023-04-20	Address	701 FIFTH AVENUE, SUITE 3200, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2023-04-20	2023-11-28	Address	120 PARK AVENUE, 25 FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-04-27	2023-04-20	Address	701 FIFTH AVENUE, SUITE 3200, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2015-04-21	2021-04-27	Address	701 FIFTH AVENUE, SUITE 3200, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2013-04-29	2015-04-21	Address	1300 DEXTER AVENUE NORTH, SUITE 400, SEATTLE, WA, 98109, USA (Type of address: Principal Executive Office)
2013-04-29	2015-04-21	Address	1300 DEXTER AVENUE NORTH, SUITE 400, SEATTLE, WA, 98109, USA (Type of address: Chief Executive Officer)
2011-05-02	2013-04-29	Address	221 1ST AVE WEST, STE 350, SEATTLE, WA, 89119, USA (Type of address: Principal Executive Office)
2011-05-02	2013-04-29	Address	221 1ST AVE WEST, STE 350, SEATTLE, WA, 89119, USA (Type of address: Chief Executive Officer)
2009-04-03	2023-04-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231128001948	2023-11-22	AMENDMENT TO BIENNIAL STATEMENT	2023-11-22
230420002404	2023-04-20	BIENNIAL STATEMENT	2023-04-01
210427060420	2021-04-27	BIENNIAL STATEMENT	2021-04-01
190419060098	2019-04-19	BIENNIAL STATEMENT	2019-04-01
170418006386	2017-04-18	BIENNIAL STATEMENT	2017-04-01
150421006189	2015-04-21	BIENNIAL STATEMENT	2015-04-01
130429006263	2013-04-29	BIENNIAL STATEMENT	2013-04-01
110502002252	2011-05-02	BIENNIAL STATEMENT	2011-04-01
090403000156	2009-04-03	APPLICATION OF AUTHORITY	2009-04-03

Date of last update: 03 Feb 2025

Sources: New York Secretary of State