| Name: | PEZROW COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 1955 (69 years ago) |
| Date of dissolution: | 24 Mar 2006 |
| Entity Number: | 105126 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 535 EAST CRESCENT AVE, RAMSEY, NJ, United States, 07446 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J GEARY | Chief Executive Officer | 535 EAST CRESCENT AVE, RAMSEY, NJ, United States, 07446 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-11 | 2005-04-26 | Address | 535 EAST CRESCENT AVE, RAMSEY, NJ, 07446, USA (Type of address: Service of Process) |
| 1974-04-18 | 1987-12-18 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1 |
| 1965-08-20 | 1974-04-18 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 100 |
| 1955-09-19 | 2003-03-11 | Address | 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060324000463 | 2006-03-24 | CERTIFICATE OF MERGER | 2006-03-24 |
| 050426000247 | 2005-04-26 | CERTIFICATE OF CHANGE | 2005-04-26 |
| 040629000846 | 2004-06-29 | CERTIFICATE OF MERGER | 2004-06-29 |
| 030903002760 | 2003-09-03 | BIENNIAL STATEMENT | 2003-09-01 |
| 030311002403 | 2003-03-11 | BIENNIAL STATEMENT | 2001-09-01 |
| 941107000337 | 1994-11-07 | CERTIFICATE OF AMENDMENT | 1994-11-07 |
| B581054-4 | 1987-12-18 | CERTIFICATE OF AMENDMENT | 1987-12-18 |
| B238831-2 | 1985-06-19 | ASSUMED NAME CORP INITIAL FILING | 1985-06-19 |
| A364720-4 | 1976-12-22 | CERTIFICATE OF MERGER | 1977-01-01 |
| A149664-4 | 1974-04-18 | CERTIFICATE OF AMENDMENT | 1974-04-18 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
