| Name: | PETE'S UNCLE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2010 (14 years ago) |
| Entity Number: | 4022968 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BATHSHEBA DORAN | Chief Executive Officer | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| PETE'S UNCLE, INC. | DOS Process Agent | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-01 | 2018-10-03 | Address | 225 WEST 34TH ST., SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2014-12-01 | 2018-10-03 | Address | 225 WEST 34TH ST., SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Principal Executive Office) |
| 2013-03-07 | 2014-12-01 | Address | 200 PARK AVENUE SOUTH, SUITE 1511, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2013-03-07 | 2014-12-01 | Address | 200 PARK AVENUE SOUTH, SUITE 1511, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2010-11-23 | 2018-10-03 | Address | ATTN: DEAN M. MICHAELS, 200 PARK AVENUE S., STE 1511, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181003007590 | 2018-10-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 141201007527 | 2014-12-01 | BIENNIAL STATEMENT | 2014-11-01 |
| 130307007463 | 2013-03-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101123000663 | 2010-11-23 | CERTIFICATE OF INCORPORATION | 2010-11-23 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
