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PEGASUS SALES, INC.

Company Details

Name: PEGASUS SALES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 1959 (66 years ago)
Entity Number: 118536
County: Westchester
Place of Formation: Delaware
Address: 301 S. Bedford St., Suite 1, Madison, WI, United States, 53703
Address ZIP Code:
Principal Address: 1610 N 2nd St., Ste. 102, Milwaukee, WI, United States, 53212
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 301 S. Bedford St., Suite 1, Madison, WI, United States, 53703

Chief Executive Officer

Name Role Address
MICHELLE KORCHINSKI Chief Executive Officer 1610 N 2ND ST., STE 102, MILWAUKEE, WI, United States, 53212

History

Start date End date Type Value
2023-04-12 2023-04-12 Address 44 SOUTH BROADWAY, 7TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2021-05-19 2023-04-12 Address 44 SOUTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2019-01-28 2021-05-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-13 2023-04-12 Address 44 SOUTH BROADWAY, 7TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2015-04-09 2017-04-13 Address 44 SOUTH BROADWAY, 7TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2014-04-22 2015-04-09 Address 44 S BROADWAY, 7TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2013-02-27 2015-04-09 Address 750 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-02-27 2014-04-22 Address 44 S BROADWAY, 17TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-05-15 2013-02-27 Address NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230412003331 2023-04-12 BIENNIAL STATEMENT 2023-04-01
210519060038 2021-05-19 BIENNIAL STATEMENT 2021-04-01
190424060025 2019-04-24 BIENNIAL STATEMENT 2019-04-01
SR-85123 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170413006082 2017-04-13 BIENNIAL STATEMENT 2017-04-01
150409006319 2015-04-09 BIENNIAL STATEMENT 2015-04-01
140422006113 2014-04-22 BIENNIAL STATEMENT 2013-04-01
130227002431 2013-02-27 BIENNIAL STATEMENT 2011-04-01
120920000097 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
111004000128 2011-10-04 CERTIFICATE OF AMENDMENT 2011-10-04

Date of last update: 30 Oct 2024

Sources: New York Secretary of State