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LE-BO PEERLESS CORPORATION

Company Details

Name: LE-BO PEERLESS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Mar 1961 (64 years ago) (Companies founded in March 1961)
Date of dissolution: 29 Dec 1999
Entity Number: 136008
ZIP code: 06903 (Companies in Kings, 06903)
County: Kings
Place of Formation: New York
Address: 3151 HIGH RIDGE ROAD, STAMFORD, CT, United States, 06903
Principal Address: 6 LABRIOLA CT, PO BOX 540, ARMONK, NY, United States, 10504

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PATRICK J MASTRONARDO Chief Executive Officer 3151 HIGH RIDGE ROAD, STAMFORD, CT, United States, 06903

DOS Process Agent

Name Role Address
PATRICK J MASTRONARDO DOS Process Agent 3151 HIGH RIDGE ROAD, STAMFORD, CT, United States, 06903

History

Start date End date Type Value
1995-02-15 1997-05-19 Address 55 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1995-02-15 1997-05-19 Address 3151 HIGH RIDGE ROAD, STAMFORD, CT, 06903, USA (Type of address: Chief Executive Officer)
1995-02-15 1997-05-19 Address 80 BUSINESS PARK DRIVE, STE. 207, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
1985-07-02 1985-07-02 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
1985-07-02 1985-07-02 Shares Share type: PAR VALUE, Number of shares: 750, Par value: 1000
1974-08-01 1982-02-19 Name PEERLESS VID-TRONIC CORPORATION
1969-05-28 1985-07-02 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
1961-03-08 1995-02-15 Address 55 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1961-03-08 1974-08-01 Name PEERLESS BINDERY INC.

Filings

Filing Number Date Filed Type Effective Date
20090814029 2009-08-14 ASSUMED NAME CORP INITIAL FILING 2009-08-14
DP-1437552 1999-12-29 DISSOLUTION BY PROCLAMATION 1999-12-29
970519002795 1997-05-19 BIENNIAL STATEMENT 1997-03-01
961126000396 1996-11-26 CERTIFICATE OF MERGER 1996-11-26
950215002118 1995-02-15 BIENNIAL STATEMENT 1994-03-01
B243176-3 1985-07-02 CERTIFICATE OF AMENDMENT 1985-07-02
A842539-3 1982-02-19 CERTIFICATE OF AMENDMENT 1982-02-19
A842538-2 1982-02-19 CERTIFICATE OF MERGER 1982-02-19
A172955-2 1974-08-01 CERTIFICATE OF AMENDMENT 1974-08-01
775486-4 1969-08-11 CERTIFICATE OF AMENDMENT 1969-08-11

Date of last update: 17 Nov 2024

Sources: New York Secretary of State