| Name: | PECTAGEL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 1988 (36 years ago) (Companies founded in September 1988) |
| Date of dissolution: | 26 Sep 2001 |
| Entity Number: | 1294454 |
| ZIP code: | 60601 (Companies in Nassau, 60601) |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 77 WEST WACKER DRIVE, 49TH FLOOR, CHICAGO, IL, United States, 60601 |
| Principal Address: | 160 LITTLETON RD, SUITE 100, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KECK, MAHIN & CATE | DOS Process Agent | 77 WEST WACKER DRIVE, 49TH FLOOR, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| MR. B.V. CARVER | Chief Executive Officer | CCL POMONA PLACE, HEREFORD, United Kingdom, HR4DD-A |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-07 | 1997-04-01 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-10-28 | 1996-11-20 | Address | THE CIDER MILLS, PLOUGH LANE, HEREFORD, GBR (Type of address: Chief Executive Officer) |
| 1993-10-28 | 1996-11-20 | Address | 98 CUTTER MILL ROAD, SUITE 258 SOUTH, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 1990-10-25 | 1995-04-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-10-25 | 1993-10-28 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-09-27 | 1990-10-25 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-09-27 | 1990-10-25 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1575147 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
| 970401000570 | 1997-04-01 | CERTIFICATE OF CHANGE | 1997-04-01 |
| 961120002339 | 1996-11-20 | BIENNIAL STATEMENT | 1996-09-01 |
| 950407000208 | 1995-04-07 | CERTIFICATE OF CHANGE | 1995-04-07 |
| 931028002759 | 1993-10-28 | BIENNIAL STATEMENT | 1993-09-01 |
| 901025000353 | 1990-10-25 | CERTIFICATE OF CHANGE | 1990-10-25 |
| B688886-4 | 1988-09-27 | APPLICATION OF AUTHORITY | 1988-09-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
