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PRIVATE PIE, INC.

Company Details

Name: PRIVATE PIE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Dec 1987 (37 years ago) (Companies founded in December 1987)
Date of dissolution: 30 Jun 2004
Entity Number: 1148939
ZIP code: 10917 (Companies in Rockland, 10917)
County: Rockland
Place of Formation: New York
Address: JOSEPH A. GUARASCI, PO BOX 654, CENTRAL VALLEY, NY, United States, 10917
Principal Address: 1778 ROUTE 17M, GOSHEN, NY, United States, 10924

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent JOSEPH A. GUARASCI, PO BOX 654, CENTRAL VALLEY, NY, United States, 10917

Chief Executive Officer

Name Role Address
MICHAEL GUARASCI Chief Executive Officer 36 SILVER BIRCH LANE, PEARL RIVER, NY, United States, 10965

History

Start date End date Type Value
1994-12-07 2000-01-28 Address JOSEPH A. GUARASCI, 36 SILVER BIRCH LANE, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)
1993-05-20 2000-01-28 Address ROUTE 34 & 17M, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer)
1993-05-20 2000-01-28 Address ROUTE 34 & 17M, CHESTER, NY, 10918, USA (Type of address: Principal Executive Office)
1987-12-10 1994-12-07 Address JOSEPH A. GUARASCI, 36 SILVER BIRCH LANE, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1719468 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
000128002017 2000-01-28 BIENNIAL STATEMENT 1999-12-01
941207002003 1994-12-07 BIENNIAL STATEMENT 1993-12-01
930520002946 1993-05-20 BIENNIAL STATEMENT 1992-12-01
B577554-4 1987-12-10 CERTIFICATE OF INCORPORATION 1987-12-10

Date of last update: 15 Nov 2024

Sources: New York Secretary of State