| Name: | PINE STREET BROKERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 1955 (69 years ago) |
| Entity Number: | 105541 |
| County: | New York |
| Date of dissolution: | 08 Jul 2014 |
| Place of Formation: | New York |
| Principal Address: | C/O AIG GLOBAL REAL ESTATE INV, 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| 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 |
|---|---|---|
| ROBERT G GIFFORD | Chief Executive Officer | C/O AIG GLOBAL REAL ESTATE INV, 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-10 | 2013-11-26 | Address | 599 LEXINGTON AVE, 24TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2010-03-10 | 2013-11-26 | Address | 599 LEXINGTON AVE, 24TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-11-27 | 2010-03-10 | Address | 70 PINE STREET, 30TH FLOOR, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
| 2006-11-27 | 2010-03-10 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 1970-09-14 | 1988-08-12 | Name | AMERICAN INTERNATIONAL SERVICES, INC. |
| 1961-11-17 | 1970-09-14 | Name | CEVESCO SERVICES, INC. |
| 1955-11-09 | 2006-11-21 | Address | 102 MAIDEN LANE, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1955-11-09 | 2022-01-06 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1955-11-09 | 1961-11-17 | Name | SPECIAL RISKS AGENCY, LIMITED |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140708000537 | 2014-07-08 | CERTIFICATE OF DISSOLUTION | 2014-07-08 |
| 131126006100 | 2013-11-26 | BIENNIAL STATEMENT | 2013-11-01 |
| 111125002057 | 2011-11-25 | BIENNIAL STATEMENT | 2011-11-01 |
| 100310002225 | 2010-03-10 | BIENNIAL STATEMENT | 2009-11-01 |
| 090108002783 | 2009-01-08 | BIENNIAL STATEMENT | 2007-11-01 |
| 061127002262 | 2006-11-27 | BIENNIAL STATEMENT | 2005-11-01 |
| 061121000549 | 2006-11-21 | CERTIFICATE OF CHANGE | 2006-11-21 |
| B673443-3 | 1988-08-12 | CERTIFICATE OF AMENDMENT | 1988-08-12 |
| B318685-1 | 1986-02-05 | ASSUMED NAME CORP INITIAL FILING | 1986-02-05 |
| 857592-3 | 1970-09-14 | CERTIFICATE OF AMENDMENT | 1970-09-14 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
