| Name: | PIAS AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2013 (12 years ago) |
| Entity Number: | 4414891 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 washington avenue, suite 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 8075 W. 3rd Street, Suite 520, Los Angeles, CA, United States, 90048 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS SOLUTIONS, INC. | DOS Process Agent | 99 washington avenue, suite 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| KENNY GATES | Chief Executive Officer | 8075 W. 3RD STREET, SUITE 520, LOS ANGELES, CA, United States, 90048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-02-14 | Address | 8075 W. 3RD STREET, SUITE 520, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer) |
| 2024-02-14 | 2024-02-14 | Address | 1 BEVINGTON PATH, LONDON, NY, GBR (Type of address: Chief Executive Officer) |
| 2024-02-14 | 2024-08-20 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2021-10-30 | 2024-02-14 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2021-10-30 | 2024-02-14 | Address | 1 BEVINGTON PATH, LONDON, NY, GBR (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214002534 | 2024-02-14 | BIENNIAL STATEMENT | 2024-02-14 |
| 210805001110 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 211030000150 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 130607000864 | 2013-06-07 | CERTIFICATE OF INCORPORATION | 2013-06-07 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
