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PEERLESS PETROCHEMICALS, INC.

Company Details

Name: PEERLESS PETROCHEMICALS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 1962 (62 years ago) (Companies founded in October 1962)
Entity Number: 151637
ZIP code: 07024 (Companies in Queens, 07024)
County: Queens
Place of Formation: New Jersey
Address: C/O BRUCE F. MINKOFF, CPA, PO BOX 206, 2160 N. CENTRAL RD, FORT LEE, NJ, United States, 07024

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
DENNIS J. CAREY, III Chief Executive Officer C/O BRUCE F. MINKOFF, CPA, PO BOX 206, FORT LEE, NJ, United States, 07024

History

Start date End date Type Value
1999-10-14 2005-01-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-14 2004-11-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1986-05-08 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-05-08 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1972-08-17 1986-05-08 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1972-08-17 1986-05-08 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1971-09-03 1972-08-17 Address 38-50 REVIEW AVE., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1966-04-28 1971-09-03 Address 38-50 REVIEW AVE., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1962-10-26 1966-04-28 Address 80 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050112000291 2005-01-12 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2005-01-12
041103000830 2004-11-03 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2004-12-03
991014001081 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
C250848-2 1997-08-14 ASSUMED NAME CORP INITIAL FILING 1997-08-14
930617002034 1993-06-17 BIENNIAL STATEMENT 1992-10-01
B355930-2 1986-05-08 CERTIFICATE OF AMENDMENT 1986-05-08
A9402-3 1972-08-17 CERTIFICATE OF AMENDMENT 1972-08-17
931306-5 1971-09-03 CERTIFICATE OF MERGER 1971-09-03
649356-2 1967-11-16 CERTIFICATE OF AMENDMENT 1967-11-16
556279-4 1966-04-28 CERTIFICATE OF MERGER 1966-04-28

Date of last update: 17 Nov 2024

Sources: New York Secretary of State