| Name: | THE PRIVATE OFFICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 May 1986 (38 years ago) |
| Date of dissolution: | 17 Sep 2014 |
| Entity Number: | 1086640 |
| ZIP code: | 10580 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2 FLAGLER DRIVE, RYE, NY, United States, 10580 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBIN D H RUSSELL | Chief Executive Officer | 2 FLAGLER DRIVE, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| THE PRIVATE OFFICE INC. | DOS Process Agent | 2 FLAGLER DRIVE, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-23 | 2014-05-14 | Address | 800 WESTCHESTER AVE, SUITE 641 NORTH, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2013-10-23 | 2014-05-14 | Address | 800 WESTCHESTER AVE, SUITE 641 NORTH, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2013-10-23 | 2014-05-14 | Address | 800 WESTCHESTER AVE, SUITE 641 NORTH, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2009-07-03 | 2013-10-23 | Address | 800 WESTCHESTER AVENUE, SUITE 641 NORTH, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2006-05-18 | 2009-07-03 | Address | 55 SMITH STREET, MT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 2002-04-24 | 2006-05-18 | Address | 90 MAPLE AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1995-04-03 | 2013-10-23 | Address | 70 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, 3602, USA (Type of address: Chief Executive Officer) |
| 1995-04-03 | 2013-10-23 | Address | 70 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, 3602, USA (Type of address: Principal Executive Office) |
| 1995-04-03 | 2002-04-24 | Address | 17 ELM PLACE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1994-07-08 | 2005-10-12 | Name | FIVE WINDS CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140917000447 | 2014-09-17 | CERTIFICATE OF DISSOLUTION | 2014-09-17 |
| 140514006511 | 2014-05-14 | BIENNIAL STATEMENT | 2014-05-01 |
| 131023002359 | 2013-10-23 | BIENNIAL STATEMENT | 2012-05-01 |
| 090703000472 | 2009-07-03 | CERTIFICATE OF CHANGE | 2009-07-03 |
| 080523002191 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 060518003155 | 2006-05-18 | BIENNIAL STATEMENT | 2006-05-01 |
| 051012000803 | 2005-10-12 | CERTIFICATE OF AMENDMENT | 2005-10-12 |
| 040607002092 | 2004-06-07 | BIENNIAL STATEMENT | 2004-05-01 |
| 020424002636 | 2002-04-24 | BIENNIAL STATEMENT | 2002-05-01 |
| 000508002435 | 2000-05-08 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
