| Name: | PEERLESS - MOHAWK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 1985 (39 years ago) |
| Date of dissolution: | 01 Feb 2007 |
| Entity Number: | 1033492 |
| ZIP code: | 10016 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/O QUATEER EQUITIES LTD, 45 FIFTH AVE, NEW YORK, NY, United States, 10016 |
| Principal Address: | 16 BRIDGEWATER ST, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALISSA STRATTON, ESQ. | DOS Process Agent | C/O QUATEER EQUITIES LTD, 45 FIFTH AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MARVIN S. ROBINSON,ESQ. | Agent | 521 FIFTH AVENUE, NEW YORK, NY, 10175 |
| Name | Role | Address |
|---|---|---|
| ROBERT J LENTO | Chief Executive Officer | C/O PEERLESS IMPORTERS INC, 16 BRIDGEWATER ST, BROOKLYN, NY, United States, 11222 |
| 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) |
| 1997-10-24 | 2005-12-09 | Address | 257 PARK AVE S 6TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1994-03-01 | 1997-10-24 | Address | 22 KAIRNES STREET, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 1994-03-01 | 1997-10-24 | Address | 22 KAIRNES STREET, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office) |
| 1994-03-01 | 1997-10-24 | Address | 257 PARK AVENUE SOUTH, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1985-10-18 | 1994-03-01 | Address | 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070201000400 | 2007-02-01 | CERTIFICATE OF MERGER | 2007-02-01 |
| 051209002945 | 2005-12-09 | BIENNIAL STATEMENT | 2005-10-01 |
| 031016002637 | 2003-10-16 | BIENNIAL STATEMENT | 2003-10-01 |
| 011017002252 | 2001-10-17 | BIENNIAL STATEMENT | 2001-10-01 |
| 991027002394 | 1999-10-27 | BIENNIAL STATEMENT | 1999-10-01 |
| 971024002245 | 1997-10-24 | BIENNIAL STATEMENT | 1997-10-01 |
| 940301002475 | 1994-03-01 | BIENNIAL STATEMENT | 1993-10-01 |
| B291229-3 | 1985-11-21 | CERTIFICATE OF AMENDMENT | 1985-11-21 |
| B279258-3 | 1985-10-18 | CERTIFICATE OF INCORPORATION | 1985-10-18 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
