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PPNY INC.

Company Details

Name: PPNY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Aug 2013 (11 years ago)
Date of dissolution: 07 Jun 2023
Entity Number: 4443674
ZIP code: 90064
County: New York
Place of Formation: New York
Address: 11400 W. Olympic Blvd. Suite 590, Los Angeles, CA, United States, 90064
Principal Address: 1411 5TH STREET, SUITE 400, SANTA MONICA, CA, United States, 90401

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O PERRY NEIDORF GRASSL, LLP DOS Process Agent 11400 W. Olympic Blvd. Suite 590, Los Angeles, CA, United States, 90064

Chief Executive Officer

Name Role Address
BASIL IWANYK Chief Executive Officer 11400 W. OLYMPIC BLVD., SUITE 590, LOS ANGELES, CA, United States, 90064

History

Start date End date Type Value
2023-06-08 2023-06-08 Address 11400 W. OLYMPIC BLVD., SUITE 590, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2017-08-01 2023-06-08 Address 11400 W. OLYMPIC BLVD., SUITE 590, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2017-08-01 2023-06-08 Address 11400 W. OLYMPIC BLVD., SUITE 590, LOS ANGELES, CA, 90064, USA (Type of address: Service of Process)
2015-12-08 2017-08-01 Address 1411 5TH STREET, SUITE 400, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer)
2015-12-08 2017-08-01 Address 11400 W. OLYMPIC BLVD., SUITE, LOS ANGELES, CA, 90064, USA (Type of address: Service of Process)
2013-08-09 2023-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-08-09 2015-12-08 Address 300 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230608003770 2023-06-07 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-06-07
210806001516 2021-08-06 BIENNIAL STATEMENT 2021-08-06
190813060526 2019-08-13 BIENNIAL STATEMENT 2019-08-01
170801007109 2017-08-01 BIENNIAL STATEMENT 2017-08-01
151208006183 2015-12-08 BIENNIAL STATEMENT 2015-08-01
130809000714 2013-08-09 CERTIFICATE OF INCORPORATION 2013-08-09

Date of last update: 29 Dec 2024

Sources: New York Secretary of State