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THE PIERRE'S GROUP FAMILY DAY CARE INC.

Company Details

Name: THE PIERRE'S GROUP FAMILY DAY CARE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 2010 (14 years ago)
Entity Number: 4031732
ZIP code: 12205
County: Kings
Place of Formation: New York
Address: 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205
Principal Address: 47 PAERDEGAT 5TH ST, BROOKLYN, NY, United States, 11236

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

Chief Executive Officer

Name Role Address
KEVIN PIERRE Chief Executive Officer 47 PAERDEGAT 5TH ST, BROOKLYN, NY, United States, 11236

History

Start date End date Type Value
2023-12-19 2023-12-19 Address 47 PAERDEGAT 5TH ST, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer)
2023-11-24 2023-12-19 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2012-12-28 2023-12-19 Address 47 PAERDEGAT 5TH ST, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer)
2012-12-28 2018-12-12 Address 47 PAERDEGAT 5TH ST, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office)
2010-12-16 2023-11-24 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2010-12-16 2023-12-19 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2010-12-16 2023-12-19 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231219004323 2023-12-19 BIENNIAL STATEMENT 2023-12-19
201217060019 2020-12-17 BIENNIAL STATEMENT 2020-12-01
181212006662 2018-12-12 BIENNIAL STATEMENT 2018-12-01
170106006024 2017-01-06 BIENNIAL STATEMENT 2016-12-01
150219006043 2015-02-19 BIENNIAL STATEMENT 2014-12-01
121228006339 2012-12-28 BIENNIAL STATEMENT 2012-12-01
101216000706 2010-12-16 CERTIFICATE OF INCORPORATION 2010-12-16

Date of last update: 30 Dec 2024

Sources: New York Secretary of State