| Name: | PMGC TAX & ACCOUNTING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2019 (5 years ago) |
| Entity Number: | 5676073 |
| ZIP code: | 10504 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 135 BEDFORD ROAD, Floor 1 Front, ARMONK, NY, United States, 10504 |
| Principal Address: | 135 Bedford Road, 1st Floor Front, Armonk, NY, United States, 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PMGC TAX & ACCOUNTING CORP. | DOS Process Agent | 135 BEDFORD ROAD, Floor 1 Front, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS PUGLISI | Chief Executive Officer | PMG, 135 BEDFORD RD, FLOOR 1 FRONT, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-12 | 2023-12-12 | Address | PMG, 135 BEDFORD RD, FLOOR 1 FRONT, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2023-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-28 | 2023-12-12 | Address | PMG, 135 BEDFORD RD, FLOOR 1 FRONT, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2023-12-12 | Address | 135 BEDFORD ROAD, Floor 1 Front, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2019-12-23 | 2023-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-12-23 | 2023-06-28 | Address | 135 BEDFORD ROAD, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212000713 | 2023-12-12 | BIENNIAL STATEMENT | 2023-12-01 |
| 230628002146 | 2023-06-28 | BIENNIAL STATEMENT | 2021-12-01 |
| 191223010132 | 2019-12-23 | CERTIFICATE OF INCORPORATION | 2019-12-23 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
