| Name: | PEABODY'S NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jun 1988 (36 years ago) |
| Date of dissolution: | 01 Mar 2018 |
| Entity Number: | 1270959 |
| ZIP code: | 12203 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 849 MADISON AVE, ALBANY, NY, United States, 12203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS MICHAEL | Chief Executive Officer | 849 MADISON AVE, ALBANY, NY, United States, 12203 |
| Name | Role | Address |
|---|---|---|
| THOMAS MICHAEL | DOS Process Agent | 849 MADISON AVE, ALBANY, NY, United States, 12203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-04 | 2005-11-16 | Address | 55 WENTMAN LANE, LOUDONVILLE, NY, 12211, USA (Type of address: Chief Executive Officer) |
| 1993-10-04 | 2005-11-16 | Address | 68 NORTH LAKE AVENUE, ALBANY, NY, 12206, USA (Type of address: Principal Executive Office) |
| 1993-10-04 | 2005-11-16 | Address | 68 NORTH LAKE AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 1988-06-20 | 1993-10-04 | Address | 68 NORTH LAKE AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180301000768 | 2018-03-01 | CERTIFICATE OF DISSOLUTION | 2018-03-01 |
| 100629002460 | 2010-06-29 | BIENNIAL STATEMENT | 2010-06-01 |
| 080714002793 | 2008-07-14 | BIENNIAL STATEMENT | 2008-06-01 |
| 060531002832 | 2006-05-31 | BIENNIAL STATEMENT | 2006-06-01 |
| 051116002137 | 2005-11-16 | BIENNIAL STATEMENT | 2004-06-01 |
| 980629002527 | 1998-06-29 | BIENNIAL STATEMENT | 1998-06-01 |
| 960625002044 | 1996-06-25 | BIENNIAL STATEMENT | 1996-06-01 |
| 931004002586 | 1993-10-04 | BIENNIAL STATEMENT | 1993-06-01 |
| B653708-5 | 1988-06-20 | CERTIFICATE OF INCORPORATION | 1988-06-20 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
