| Name: | PELL ATLANTIC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 1986 (38 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 1100965 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 101-08 95TH ST, BOX 3, OZONE PARK, NY, United States, 11416 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN PELLEGRINI | Chief Executive Officer | 4 GLENWOLDE PARK, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| KING CHEMICAL CO | DOS Process Agent | 101-08 95TH ST, BOX 3, OZONE PARK, NY, United States, 11416 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-04 | 2022-02-23 | Address | 101-08 95TH ST, BOX 3, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| 2005-01-25 | 2008-12-04 | Address | 101-08 95TH ST, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| 2005-01-25 | 2008-12-04 | Address | 101-08 95TH ST, OZONE PARK, NY, 11416, USA (Type of address: Principal Executive Office) |
| 2000-12-06 | 2005-01-25 | Address | 87-20 ATLANTIC AVE, OZONE PARK, NY, 11416, USA (Type of address: Principal Executive Office) |
| 2000-12-06 | 2005-01-25 | Address | 87-20 ATLANTIC AVE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| 1995-03-27 | 2022-02-23 | Address | 4 GLENWOLDE PARK, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 1995-03-27 | 2000-12-06 | Address | 87-16 ATLANTIC AVE, OZONE PARK, NY, 11416, 1322, USA (Type of address: Service of Process) |
| 1995-03-27 | 2000-12-06 | Address | 87-16 ATLANTIC AVE, OZONE PARK, NY, 11416, 1322, USA (Type of address: Principal Executive Office) |
| 1986-12-05 | 1995-03-27 | Address | 87-13 ATLANTIC AVENUE, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| 1986-12-05 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220223003416 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 121218002409 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 101229002526 | 2010-12-29 | BIENNIAL STATEMENT | 2010-12-01 |
| 081204003097 | 2008-12-04 | BIENNIAL STATEMENT | 2008-12-01 |
| 061208002651 | 2006-12-08 | BIENNIAL STATEMENT | 2006-12-01 |
| 050125002583 | 2005-01-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 021204002493 | 2002-12-04 | BIENNIAL STATEMENT | 2002-12-01 |
| 001206002584 | 2000-12-06 | BIENNIAL STATEMENT | 2000-12-01 |
| 981208002349 | 1998-12-08 | BIENNIAL STATEMENT | 1998-12-01 |
| 970113002245 | 1997-01-13 | BIENNIAL STATEMENT | 1996-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
