| Name: | PINE TREE HOUSE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1982 (42 years ago) |
| Entity Number: | 745586 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1250 BROADWAY, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JA BUN KWAK | Chief Executive Officer | 1250 BROADWAY, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JA BUN KWAK | DOS Process Agent | 1250 BROADWAY, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-24 | 2000-12-19 | Address | 349 VREELAND AVE, LEONIA, NJ, 07605, USA (Type of address: Chief Executive Officer) |
| 1995-04-24 | 2000-12-19 | Address | 349 VREELAND AVE, LEONIA, NJ, 07605, USA (Type of address: Principal Executive Office) |
| 1995-04-24 | 2000-12-19 | Address | 1250 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1982-12-15 | 1995-04-24 | Address | 420 MADISON AVE., SUITE 1200, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061129002950 | 2006-11-29 | BIENNIAL STATEMENT | 2006-12-01 |
| 050114002533 | 2005-01-14 | BIENNIAL STATEMENT | 2004-12-01 |
| 021126002668 | 2002-11-26 | BIENNIAL STATEMENT | 2002-12-01 |
| 001219002556 | 2000-12-19 | BIENNIAL STATEMENT | 2000-12-01 |
| 981209002410 | 1998-12-09 | BIENNIAL STATEMENT | 1998-12-01 |
| 970204002107 | 1997-02-04 | BIENNIAL STATEMENT | 1996-12-01 |
| 950424002268 | 1995-04-24 | BIENNIAL STATEMENT | 1993-12-01 |
| A930022-3 | 1982-12-15 | CERTIFICATE OF INCORPORATION | 1982-12-15 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4440485008 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
|
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1604286 | Bankruptcy Withdrawal 28 USC 157 | 2016-06-08 | other | |||||||||||||||||||||||||||||||||||||||||||||
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||||||||||||||||||||||||||||||||||||||||||||||||
| Name | PINE TREE HOUSE INC. |
| Role | Plaintiff |
| Name | CAN CAPITAL ASSET SERVICING, I |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-01-13 |
| Termination Date | 2018-10-03 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | AGUILAR |
| Role | Plaintiff |
| Name | PINE TREE HOUSE INC. |
| Role | Defendant |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
