MS PIETRAFESA ACQUISITION CORPORATION

Company Details

Name:	MS PIETRAFESA ACQUISITION CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 May 1990 (35 years ago) (Companies founded in May 1990)
Date of dissolution:	28 Oct 2009
Entity Number:	1448453
ZIP code:	10017 (Companies in New York, 10017)
County:	New York
Place of Formation:	Delaware
Principal Address:	7400 MORGAN ROAD, LIVERPOOL, NY, United States, 13090
Address:	C/O KECK MAHIN CATE & KOETHER, 220 E 42ND ST 16TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
TOM MARSHALL	DOS Process Agent	C/O KECK MAHIN CATE & KOETHER, 220 E 42ND ST 16TH FL, NEW YORK, NY, United States, 10017

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
PHILLIP E. COHEN	Chief Executive Officer	% MORGAN SCHIFF & COMPANY, 120 BROADWAY, NEW YORK, NY, United States, 10271

History

Start date	End date	Type	Value
1992-12-29	1993-06-30	Address	C/O MORGAN SCHIFF & CO, 120 BROADWAY, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)
1992-12-29	1996-05-28	Address	C/O KECK MAKIN CATE & KOETHER, 220 EAST 42ND STREET 16TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1990-05-22	1999-12-01	Address	1633 BROADWAY, NE WYORK, NY, 10019, USA (Type of address: Registered Agent)
1990-05-22	1992-12-29	Address	PAUL M. MCNICOL, 220 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1807821	2009-10-28	ANNULMENT OF AUTHORITY	2009-10-28
991201000993	1999-12-01	CERTIFICATE OF CHANGE	1999-12-01
960528002390	1996-05-28	BIENNIAL STATEMENT	1996-05-01
930630002094	1993-06-30	BIENNIAL STATEMENT	1993-05-01
921229002898	1992-12-29	BIENNIAL STATEMENT	1992-05-01
C143858-4	1990-05-22	APPLICATION OF AUTHORITY	1990-05-22

Date of last update: 14 Nov 2024

Sources: New York Secretary of State