PQ MINERAL SPRINGS, INC.
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| Name: | PQ MINERAL SPRINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2009 (16 years ago) |
| Entity Number: | 3840133 |
| 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
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LOU RAMIREZ | Chief Executive Officer | 50 BROAD STREET 12TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-07 | 2019-07-09 | Address | 50 BROAD STREET 12TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2015-07-20 | 2017-07-07 | Address | 2 W 69TH ST, (CP - W72ND ST ENTRANCE), NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2015-07-20 | 2017-07-07 | Address | 644 BROADWAY, APT 4W, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2013-09-10 | 2015-07-20 | Address | 434 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2011-08-31 | 2015-07-20 | Address | 434 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190709061010 | 2019-07-09 | BIENNIAL STATEMENT | 2019-07-01 |
| 170707006068 | 2017-07-07 | BIENNIAL STATEMENT | 2017-07-01 |
| 150720006064 | 2015-07-20 | BIENNIAL STATEMENT | 2015-07-01 |
| 130910006469 | 2013-09-10 | BIENNIAL STATEMENT | 2013-07-01 |
| 110831002193 | 2011-08-31 | BIENNIAL STATEMENT | 2011-07-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State