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PEERLESS-WESTERN, INC.

Company Details

Name: PEERLESS-WESTERN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Oct 1985 (39 years ago)
Date of dissolution: 27 Oct 2003
Entity Number: 1033027
ZIP code: 10010
County: Kings
Place of Formation: New York
Principal Address: 16 BRIDGEWATER ST, BROOKLYN, NY, United States, 11222
Address: 257 PARK AVE S, 6TH FL, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MARVIN S. ROBINSON, ESQ. Agent 521 FIFTH AVE., NEW YORK, NY, 10175

DOS Process Agent

Name Role Address
EILEEN M LAVIGNE ESQ DOS Process Agent 257 PARK AVE S, 6TH FL, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
ROBERT LENTO Chief Executive Officer C/O PEERLESS IMPORTERS INC, 16 BRIDGEWATER ST, BROOKLYN, NY, United States, 11222

History

Start date End date Type Value
1997-10-24 1999-10-27 Address C/O PEERLESS IMPORTERS INC, 16 BRIDGEWATER ST, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
1995-07-19 1997-10-24 Address 22 KAIRNES ST, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
1995-07-19 1997-10-24 Address 22 KAIRNES ST, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office)
1995-07-19 1997-10-24 Address 257 PARK AVE S, 7TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1985-10-17 1995-07-19 Address 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031027000216 2003-10-27 CERTIFICATE OF DISSOLUTION 2003-10-27
011018002165 2001-10-18 BIENNIAL STATEMENT 2001-10-01
991027002456 1999-10-27 BIENNIAL STATEMENT 1999-10-01
971024002237 1997-10-24 BIENNIAL STATEMENT 1997-10-01
950719002444 1995-07-19 BIENNIAL STATEMENT 1993-10-01
910329000238 1991-03-29 CERTIFICATE OF AMENDMENT 1991-03-29
B291230-3 1985-11-21 CERTIFICATE OF AMENDMENT 1985-11-21
B278576-3 1985-10-17 CERTIFICATE OF INCORPORATION 1985-10-17

Date of last update: 15 Nov 2024

Sources: New York Secretary of State