| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BORIS ERNEST IVESHA | Chief Executive Officer | RADARWEG 60, AMSTERDAM, Netherlands, 1043 |
| 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) |
| 2023-10-03 | 2023-10-03 | Address | RADARWEG 60, AMSTERDAM, 1043, NLD (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2025-03-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-03-31 | 2023-10-03 | Address | RADARWEG 60, AMSTERDAM, 1043, NLD (Type of address: Chief Executive Officer) |
| 2019-03-07 | 2023-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 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 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
