| Name: | PETER STUYVESANT OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 1955 (69 years ago) |
| Entity Number: | 104427 |
| County: | New York |
| Date of dissolution: | 29 Jul 2004 |
| Place of Formation: | New York |
| Principal Address: | 2280 MOUNTAIN INDUSTRIAL BLVD, TUCKER, GA, United States, 30084 |
| Principal Address ZIP Code: | |
| Address: | EDWARD J. WALSH, JR., 805 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VEDDER, PRICE, KAUFMAN, KAMMHOLZ & DAY | DOS Process Agent | EDWARD J. WALSH, JR., 805 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ROBERT S. PLESS | Chief Executive Officer | 2918 VININGS FOREST WAY, NORTH WEST, ATLANTA, GA, United States, 30339 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1977-10-25 | 1993-09-16 | Address | 460 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1970-01-07 | 1977-10-25 | Address | 150 EAST 58TH ST., NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 1959-11-20 | 1970-01-07 | Address | 39 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1956-01-20 | 1959-11-20 | Address | 1 EAST 44TH ST., ROOM 2200, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1955-08-12 | 1956-01-20 | Address | 347 MADISON AVE., ROOM 1703, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040729000673 | 2004-07-29 | CERTIFICATE OF DISSOLUTION | 2004-07-29 |
| 030807002242 | 2003-08-07 | BIENNIAL STATEMENT | 2003-08-01 |
| 010813002486 | 2001-08-13 | BIENNIAL STATEMENT | 2001-08-01 |
| 990830002321 | 1999-08-30 | BIENNIAL STATEMENT | 1999-08-01 |
| 970820002410 | 1997-08-20 | BIENNIAL STATEMENT | 1997-08-01 |
| 930916002491 | 1993-09-16 | BIENNIAL STATEMENT | 1993-08-01 |
| B481748-2 | 1987-04-09 | ASSUMED NAME CORP INITIAL FILING | 1987-04-09 |
| A438166-3 | 1977-10-25 | CERTIFICATE OF AMENDMENT | 1977-10-25 |
| 805201-2 | 1970-01-07 | CERTIFICATE OF AMENDMENT | 1970-01-07 |
| 187317 | 1959-11-20 | CERTIFICATE OF AMENDMENT | 1959-11-20 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
