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PPHE WEST 29TH STREET USA INC.

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Company Details

Name: PPHE WEST 29TH STREET USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 2019 (6 years ago)
Entity Number: 5508563
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: RADARWEG 60, AMSTERDAM, Netherlands, 1043

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BORIS ERNEST IVESHA Chief Executive Officer RADARWEG 60, AMSTERDAM, Netherlands, 1043

History

Start date End date Type Value
2025-03-13 2025-03-13 Address RADARWEG 60, AMSTERDAM, 1043, NLD (Type of address: Chief Executive Officer)
2025-03-13 2025-03-13 Address RADARWEG 60, AMSTERDAM, NLD (Type of address: Chief Executive Officer)
2023-10-03 2023-10-03 Address RADARWEG 60, AMSTERDAM, NLD (Type of address: Chief Executive Officer)
2023-10-03 2025-03-13 Address RADARWEG 60, AMSTERDAM, NLD (Type of address: Chief Executive Officer)
2023-10-03 2025-03-13 Address RADARWEG 60, AMSTERDAM, 1043, NLD (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250313004651 2025-03-13 BIENNIAL STATEMENT 2025-03-13
231003001196 2023-10-03 BIENNIAL STATEMENT 2023-03-01
210331060331 2021-03-31 BIENNIAL STATEMENT 2021-03-01
190307000411 2019-03-07 APPLICATION OF AUTHORITY 2019-03-07

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State