| Name: | PARAMOUNT BUILDING GROUP OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2016 (9 years ago) |
| Entity Number: | 4963534 |
| ZIP code: | 12198 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | 201 Geiser Rd, Wynantskill, NY, United States, 12198 |
| Principal Address: | 201 GEISER RD, WYNANTSKILL, NY, United States, 12198 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS WENDELL JR | DOS Process Agent | 201 Geiser Rd, Wynantskill, NY, United States, 12198 |
| Name | Role | Address |
|---|---|---|
| THOMAS WENDELL JR | Chief Executive Officer | 201 GEISER RD, WYNANTSKILL, NY, United States, 12198 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-26 | 2024-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-26 | 2024-06-26 | Address | 131 GEISER RD, WYNANTSKILL, NY, 12198, USA (Type of address: Chief Executive Officer) |
| 2024-06-26 | 2024-06-26 | Address | 201 GEISER RD, WYNANTSKILL, NY, 12198, USA (Type of address: Chief Executive Officer) |
| 2024-02-09 | 2024-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-27 | 2024-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-02-06 | 2024-06-26 | Address | 131 GEISER RD, WYNANTSKILL, NY, 12198, USA (Type of address: Chief Executive Officer) |
| 2019-02-06 | 2024-06-26 | Address | 131 GEISER ROAD, WYNANTSKILL, NY, 12198, USA (Type of address: Service of Process) |
| 2016-06-15 | 2022-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-06-15 | 2019-02-06 | Address | 131 GEISER ROAD, WYNANTSKILL, NY, 12198, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240626000813 | 2024-06-26 | BIENNIAL STATEMENT | 2024-06-26 |
| 220930018772 | 2022-09-30 | BIENNIAL STATEMENT | 2022-06-01 |
| 211207001996 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 190206061035 | 2019-02-06 | BIENNIAL STATEMENT | 2018-06-01 |
| 160615000558 | 2016-06-15 | CERTIFICATE OF INCORPORATION | 2016-06-15 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
