| Name: | PEABODY DEVELOPMENT COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 1988 (37 years ago) (Companies founded in May 1988) |
| Date of dissolution: | 15 Aug 2002 |
| Entity Number: | 1260189 |
| ZIP code: | 63101 (Companies in Monroe, 63101) |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 701 MARKET STREET, 6TH FLOOR, ST. LOUIS, MO, United States, 63101 |
| Principal Address: | 301 NORTH MEMORIAL DR, STE 300, ST LOUIS, MO, United States, 63101 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 701 MARKET STREET, 6TH FLOOR, ST. LOUIS, MO, United States, 63101 |
| Name | Role | Address |
|---|---|---|
| ROGER B WALCOTT JR | Chief Executive Officer | 301 NORTH MEMORIAL DR, STE 300, ST LOUIS, MO, United States, 63101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-17 | 2002-05-30 | Address | 301 N. MEMORIAL DRIVE, SAINT LOUIS, MO, 63102, USA (Type of address: Chief Executive Officer) |
| 2000-05-17 | 2002-05-30 | Address | 301 N. MEMORIAL DRIVE, SUITE 300, SAINT LOUIS, MO, 63102, USA (Type of address: Principal Executive Office) |
| 1999-10-14 | 2002-08-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-14 | 2002-08-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-05-31 | 2000-05-17 | Address | 701 MARKET ST, SUITE 700, ST LOUIS, MO, 63101, 1826, USA (Type of address: Chief Executive Officer) |
| 1993-07-14 | 1996-05-31 | Address | 701 MARKET STREET, SUITE 700, ST. LOUIS, MO, 63101, 1826, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 2000-05-17 | Address | 701 MARKET ST., SUITE 820, ST LOUIS, MO, 63101, 1826, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 1993-07-14 | Address | 701 MARKET ST., SUITE 700, ST LOUIS, MO, 63101, 1826, USA (Type of address: Chief Executive Officer) |
| 1988-05-10 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-05-10 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020815000207 | 2002-08-15 | SURRENDER OF AUTHORITY | 2002-08-15 |
| 020530002227 | 2002-05-30 | BIENNIAL STATEMENT | 2002-05-01 |
| 000517002194 | 2000-05-17 | BIENNIAL STATEMENT | 2000-05-01 |
| 991014001004 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 980605002470 | 1998-06-05 | BIENNIAL STATEMENT | 1998-05-01 |
| 960531002613 | 1996-05-31 | BIENNIAL STATEMENT | 1996-05-01 |
| 930714002640 | 1993-07-14 | BIENNIAL STATEMENT | 1993-05-01 |
| 930126002892 | 1993-01-26 | BIENNIAL STATEMENT | 1992-05-01 |
| B637864-4 | 1988-05-10 | APPLICATION OF AUTHORITY | 1988-05-10 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
