| Name: | P.E.P. II INVESTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1985 (39 years ago) |
| Entity Number: | 1026048 |
| County: | New York |
| Date of dissolution: | 19 Aug 2004 |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 60 WALL ST / NYC60-4006, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER B.V. JOHNSON | Chief Executive Officer | 60 WALL ST, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-17 | 2004-04-16 | Address | 31 WEST 52ND STREET, MS NYCO9-0810, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2001-12-17 | 2004-04-16 | Address | 1251 AVE OF THE AMERICAS, MS NYC07-0901, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1998-01-22 | 2001-12-17 | Address | OFFICE OF THE SECRETARY, 130 LIBERTY ST., M/S 2310, NEW YORK, NY, 10006, 1105, USA (Type of address: Principal Executive Office) |
| 1998-01-22 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-01-22 | 2001-12-17 | Address | C/O BANKERS TRUST COMPANY, 130 LIBERTY ST., M/S 2254, NEW YORK, NY, 10006, 1105, USA (Type of address: Chief Executive Officer) |
| 1998-01-07 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-01-07 | 1998-01-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-12-14 | 1998-01-22 | Address | 280 PARK AVENUE, 21 WEST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1992-12-14 | 1998-01-07 | Address | 280 PARK, 17TH FLOOR WEST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1992-12-14 | 1998-01-22 | Address | 280 PARK AVENUE, 21 WEST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040819000641 | 2004-08-19 | CERTIFICATE OF DISSOLUTION | 2004-08-19 |
| 040416002091 | 2004-04-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 011217002023 | 2001-12-17 | BIENNIAL STATEMENT | 2001-12-01 |
| 000120002607 | 2000-01-20 | BIENNIAL STATEMENT | 1999-12-01 |
| 990915000467 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 980122002707 | 1998-01-22 | BIENNIAL STATEMENT | 1997-12-01 |
| 980107000676 | 1998-01-07 | CERTIFICATE OF CHANGE | 1998-01-07 |
| 931229002092 | 1993-12-29 | BIENNIAL STATEMENT | 1993-12-01 |
| 921214003171 | 1992-12-14 | BIENNIAL STATEMENT | 1992-12-01 |
| B299497-8 | 1985-12-13 | CERTIFICATE OF INCORPORATION | 1985-12-13 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
