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PILGRIM POWER, INC.

Company Details

Name: PILGRIM POWER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 1991 (33 years ago)
Date of dissolution: 03 Feb 2000
Entity Number: 1598891
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 1000 LOUISIANA, SUITE 5800, HOUSTON, TX, United States, 77002
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DAN W. RYSER Chief Executive Officer 1000 LOUISIANA, SUITE 5800, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
1993-04-14 1998-02-02 Address 2500 CITY WEST BOULEVARD, SUITE 150, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
1993-04-14 1998-02-02 Address 2500 CITY WEST BOULEVARD, SUITE 150, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office)
1991-12-27 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-12-27 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000203000674 2000-02-03 CERTIFICATE OF TERMINATION 2000-02-03
990921001101 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
980202002551 1998-02-02 BIENNIAL STATEMENT 1997-12-01
940105002894 1994-01-05 BIENNIAL STATEMENT 1993-12-01
930414002742 1993-04-14 BIENNIAL STATEMENT 1992-12-01
911227000157 1991-12-27 APPLICATION OF AUTHORITY 1991-12-27

Date of last update: 14 Nov 2024

Sources: New York Secretary of State