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PEERLESS PRODUCTS, INC.

Branch

Company Details

Name: PEERLESS PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Feb 1989 (36 years ago)
Date of dissolution: 09 Sep 1996
Branch of: PEERLESS PRODUCTS, INC., Illinois (Company Number CORP_74459153)
Entity Number: 1328079
ZIP code: 60646
County: New York
Place of Formation: Illinois
Address: PEERLESS PRODUCTS, INC., 5544 W. ARMSTRONG AVE., CHICAGO, IL, United States, 60646
Principal Address: 5544 WEST ARMSTRONG AVENUE, CHICAGO, IL, United States, 60646

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HARRY MALTZ Chief Executive Officer 5544 WEST ARMSTRONG AVENUE, CHICAGO, IL, United States, 60646

DOS Process Agent

Name Role Address
MR. HARRY MALTZ DOS Process Agent PEERLESS PRODUCTS, INC., 5544 W. ARMSTRONG AVE., CHICAGO, IL, United States, 60646

History

Start date End date Type Value
1993-08-02 1996-09-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-08-02 1996-09-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-15 1993-08-02 Address 5544 WEST ARMSTRONG AVENUE, CHICAGO, IL, 60646, 6514, USA (Type of address: Service of Process)
1991-06-19 1993-08-02 Address TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
1989-02-22 1991-06-19 Address INC., 9 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1989-02-22 1993-03-15 Address 5544 W. ARMSTRONG AVENUE, CHICAGO, IL, 60646, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960909000515 1996-09-09 SURRENDER OF AUTHORITY 1996-09-09
940316002051 1994-03-16 BIENNIAL STATEMENT 1994-02-01
930802000005 1993-08-02 CERTIFICATE OF CHANGE 1993-08-02
930315002064 1993-03-15 BIENNIAL STATEMENT 1993-02-01
910619000198 1991-06-19 CERTIFICATE OF CHANGE 1991-06-19
B744214-4 1989-02-22 APPLICATION OF AUTHORITY 1989-02-22

Date of last update: 14 Nov 2024

Sources: New York Secretary of State