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PRIDE 21 CORPORATION

Headquarter

Company Details

Name: PRIDE 21 CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jul 1985 (39 years ago)
Entity Number: 1011551
County: New York
Date of dissolution: 23 Mar 2023
Place of Formation: New York
Principal Address: 35 EAST 62ND STREET, NEW YORK, NY, United States, 10065
Principal Address ZIP Code: 10065
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PRIDE 21 CORPORATION 0532148 CONNECTICUT

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
RONALD O PERELMAN Chief Executive Officer 35 EAST 62ND STREET, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2023-03-24 2023-03-24 Address 35 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2009-07-28 2023-03-24 Address 35 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
1999-09-03 2009-07-28 Address 35 EAST 62ND STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1997-07-17 1999-09-03 Address 5900 N ANDREWS AVE, STE 700A, FT LAUDERDALE, FL, 33309, USA (Type of address: Principal Executive Office)
1997-04-28 2023-03-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-28 2023-03-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1993-05-24 2009-07-28 Address 35 EAST 62ND STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-05-24 1997-07-17 Address 555 SOUTH WEST 12TH AVENUE, POMPONO BEACH, FL, 33069, USA (Type of address: Principal Executive Office)
1990-12-03 1997-04-28 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-12-03 1997-04-28 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230324000698 2023-03-23 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-03-23
210730000236 2021-07-30 BIENNIAL STATEMENT 2021-07-30
190703060271 2019-07-03 BIENNIAL STATEMENT 2019-07-01
170711006349 2017-07-11 BIENNIAL STATEMENT 2017-07-01
150720006094 2015-07-20 BIENNIAL STATEMENT 2015-07-01
130703006157 2013-07-03 BIENNIAL STATEMENT 2013-07-01
110713002829 2011-07-13 BIENNIAL STATEMENT 2011-07-01
090728002084 2009-07-28 BIENNIAL STATEMENT 2009-07-01
070727002857 2007-07-27 BIENNIAL STATEMENT 2007-07-01
050920002161 2005-09-20 BIENNIAL STATEMENT 2005-07-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State