PEMBROKE CAPITAL CORP.

Company Details

Name:	PEMBROKE CAPITAL CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Sep 1990 (34 years ago) (Companies founded in September 1990)
Date of dissolution:	01 May 2003
Entity Number:	1474526
ZIP code:	10022 (Companies in New York, 10022)
County:	New York
Place of Formation:	New York
Address:	645 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	645 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
W. MONSEES STUBBS, JR.	Chief Executive Officer	645 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
1990-09-12	1997-05-05	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-09-12	1993-06-17	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
030501000427	2003-05-01	CERTIFICATE OF DISSOLUTION	2003-05-01
020820002341	2002-08-20	BIENNIAL STATEMENT	2002-09-01
001002002542	2000-10-02	BIENNIAL STATEMENT	2000-09-01
981019002305	1998-10-19	BIENNIAL STATEMENT	1998-09-01
970505000129	1997-05-05	CERTIFICATE OF CHANGE	1997-05-05
960911002358	1996-09-11	BIENNIAL STATEMENT	1996-09-01
000056000861	1993-10-28	BIENNIAL STATEMENT	1993-09-01
930617002603	1993-06-17	BIENNIAL STATEMENT	1992-09-01
900912000348	1990-09-12	CERTIFICATE OF INCORPORATION	1990-09-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State