| Name: | PELES NORTE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 1987 (38 years ago) |
| Entity Number: | 1152852 |
| County: | New York |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | New York |
| Principal Address: | 463 SEVENTH AVENUE, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | 60 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PELES NORTE, INC. | 0635147 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| PAUL SCOTT ESQ. | DOS Process Agent | 60 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ROBERT GLADSTONE | Chief Executive Officer | 463 SEVENTH AVENUE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-03-13 | 1994-03-28 | Address | 60 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1718347 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 940328002697 | 1994-03-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930618000410 | 1993-06-18 | CERTIFICATE OF AMENDMENT | 1993-06-18 |
| B469669-4 | 1987-03-13 | CERTIFICATE OF INCORPORATION | 1987-03-13 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
