| Name: | N. PEAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Aug 1988 (36 years ago) |
| Date of dissolution: | 02 Feb 2007 |
| Entity Number: | 1287822 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 655 THIRD AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 5 W. 56TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEMPLE BENNETT CLAIMAN & HOCHBERG | DOS Process Agent | 655 THIRD AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER G. OECHSLI | Chief Executive Officer | C/O GENERAL ATLANTIC CORP, 950 THIRD AVENUE, 26TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-28 | 1998-08-19 | Address | 118 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-07-14 | 1998-08-19 | Address | % GENERAL ATLANTIC CORP., 125 E 56TH ST., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-07-14 | 1996-08-28 | Address | % GENERAL ATLANTIC CORP., 125 E 56TH ST., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-07-14 | 1998-08-19 | Address | ATTN: LEE D UNTERMAN, 230 PARK AVE, NEW YORK, NY, 10169, 0146, USA (Type of address: Service of Process) |
| 1988-08-29 | 1995-07-14 | Address | 437 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070202000438 | 2007-02-02 | CERTIFICATE OF TERMINATION | 2007-02-02 |
| 000814002104 | 2000-08-14 | BIENNIAL STATEMENT | 2000-08-01 |
| 980819002322 | 1998-08-19 | BIENNIAL STATEMENT | 1998-08-01 |
| 960828002110 | 1996-08-28 | BIENNIAL STATEMENT | 1996-08-01 |
| 950714002143 | 1995-07-14 | BIENNIAL STATEMENT | 1993-08-01 |
| B678803-4 | 1988-08-29 | APPLICATION OF AUTHORITY | 1988-08-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-04-23 | No data | 952 MADISON AVE, Manhattan, NEW YORK, NY, 10021 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
