| Name: | PIEROT ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Nov 1987 (37 years ago) |
| Date of dissolution: | 13 Sep 2024 |
| Entity Number: | 1222169 |
| ZIP code: | 10017 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 228 EAST 45TH STREET, STE 1801, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT PIEROT | DOS Process Agent | 228 EAST 45TH STREET, STE 1801, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EDWARD G. PIEROT | Chief Executive Officer | 228 EAST 45TH STREET, STE 1801, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-23 | 2024-09-16 | Address | 228 EAST 45TH STREET, STE 1801, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-09-23 | 2024-09-16 | Address | 228 EAST 45TH STREET, STE 1801, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2006-01-12 | 2020-09-23 | Address | 29 BROADWAY, STE 1825, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2006-01-12 | 2020-09-23 | Address | 29 BROADWAY, STE 1825, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2006-01-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1987-11-25 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-11-25 | 2024-09-13 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 1987-11-25 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240916000882 | 2024-09-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-13 |
| 200923060319 | 2020-09-23 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-16574 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131206002312 | 2013-12-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 111207002535 | 2011-12-07 | BIENNIAL STATEMENT | 2011-11-01 |
| 100803003079 | 2010-08-03 | BIENNIAL STATEMENT | 2009-11-01 |
| 060112002158 | 2006-01-12 | BIENNIAL STATEMENT | 2005-11-01 |
| 990915000096 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| B571420-4 | 1987-11-25 | CERTIFICATE OF INCORPORATION | 1987-11-25 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
