| Name: | PELHAM PROPERTIES U.S., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Feb 1988 (37 years ago) |
| Entity Number: | 1239074 |
| County: | New York |
| Date of dissolution: | 21 Dec 2018 |
| Place of Formation: | Delaware |
| Principal Address: | 460 PARK AVE, 11TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BARBARA DALY | Chief Executive Officer | C/O AMERICAN CONTINENTAL, 460 PARK AVE 11TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-03-19 | 2012-04-03 | Address | C/O AMERICAN CONTINENTAL, 460 PARK AVE 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-04-03 | 2008-03-19 | Address | C/O AMERICAN CONTINENTAL, PROPERTIES, 400 PARK AVEE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-05-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-05-08 | 2008-03-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-02-20 | 2003-05-08 | Address | 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-02-20 | 2008-03-19 | Address | 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-04-17 | 2006-04-03 | Address | 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-04-17 | 2002-02-20 | Address | 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-04-17 | 2002-02-20 | Address | 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16732 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16731 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181221000493 | 2018-12-21 | CERTIFICATE OF MERGER | 2018-12-21 |
| 180201007353 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160210006132 | 2016-02-10 | BIENNIAL STATEMENT | 2016-02-01 |
| 140224006106 | 2014-02-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120403002744 | 2012-04-03 | BIENNIAL STATEMENT | 2012-02-01 |
| 100322002861 | 2010-03-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080319002387 | 2008-03-19 | BIENNIAL STATEMENT | 2008-02-01 |
| 060403003038 | 2006-04-03 | BIENNIAL STATEMENT | 2006-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
