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PADILLA SPEER BEARDSLEY INC.

Branch

Company Details

Name: PADILLA SPEER BEARDSLEY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 1980 (44 years ago)
Branch of: PADILLA SPEER BEARDSLEY INC., Minnesota (Company Number b8da19d3-afd4-e011-a886-001ec94ffe7f)
Entity Number: 644354
ZIP code: 10005
County: New York
Place of Formation: Minnesota
Principal Address: 1101 WEST RIVER PKWY, MINNEAPOLIS, MN, United States, 55415
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MATT KUCHARSKI Chief Executive Officer 1101 WEST RIVER PKWY, MINNEAPOLIS, MN, United States, 55415

History

Start date End date Type Value
2024-06-27 2024-06-27 Address 1101 WEST RIVER PKWY, MINNEAPOLIS, MN, 55415, USA (Type of address: Chief Executive Officer)
2024-06-27 2024-06-27 Address 1101 WEST RIVER PKWY, MINNEAPOLIS, MN, 55415, 1256, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-06-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2002-08-07 2024-06-27 Address 1101 WEST RIVER PKWY, MINNEAPOLIS, MN, 55415, 1256, USA (Type of address: Chief Executive Officer)
1999-10-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-06-16 2002-08-07 Address 224 FRANKLIN AVENUE WEST, MINNEAPOLIS, MN, 55404, 2394, USA (Type of address: Chief Executive Officer)
1993-06-16 2002-08-07 Address 224 FRANKLIN AVENUE WEST, MINNEAPOLIS, MN, 55404, 2394, USA (Type of address: Principal Executive Office)
1987-04-28 1988-12-01 Name PADILLA, SPEER, BURDICK AND BEARDSLEY, INC.

Filings

Filing Number Date Filed Type Effective Date
240627003431 2024-06-27 BIENNIAL STATEMENT 2024-06-27
SR-10313 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-10312 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180810002063 2018-08-10 BIENNIAL STATEMENT 2018-08-01
020807002720 2002-08-07 BIENNIAL STATEMENT 2002-08-01
000807002213 2000-08-07 BIENNIAL STATEMENT 2000-08-01
991015000221 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15
930616002223 1993-06-16 BIENNIAL STATEMENT 1992-08-01
B713056-2 1988-12-01 CERTIFICATE OF AMENDMENT 1988-12-01
B489347-2 1987-04-28 CERTIFICATE OF AMENDMENT 1987-04-28

Date of last update: 07 Jan 2025

Sources: New York Secretary of State