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PYRAMID VENTURES, INC.

Company Details

Name: PYRAMID VENTURES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Sep 1987 (37 years ago)
Entity Number: 1652030
County: New York
Date of dissolution: 26 Feb 2018
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: DEUTSCHE BANK, 60 WALL ST, NYC60-2525, NEW YORK, NY, United States, 10005
Principal Address ZIP Code: 10005

Central Index Key

CIK number Mailing Address Business Address Phone
1055788 No data 130 LIBERTY 34TH FLOOR, NEW YORK, NY, 10006 2813483987

Filings since 1998-02-17

Form type SC 13G
Filing date 1998-02-17

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
HEIDE SILVERSTEIN Chief Executive Officer 60 WALL STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2005-11-14 2015-11-10 Address DEUTSCHE BANK, 60 WALL ST, NYC60-4006, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2005-11-14 2009-09-17 Address 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2003-11-24 2019-01-28 Address 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-11-24 2005-11-14 Address 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer)
2003-11-24 2005-11-14 Address C/O DEUTSCHE BANK, 60 WALL ST, NYC60-4006, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2003-11-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-11-24 2003-11-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-10 2003-11-24 Address 130 LIBERTY ST, 25TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
1997-09-10 2003-11-24 Address 130 LIBERTY ST, 25TH FL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
1997-09-10 2003-11-24 Address ATTN: ARTHUR A LANE ESQ, 600 THIRD AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-19902 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19901 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180226000471 2018-02-26 CERTIFICATE OF TERMINATION 2018-02-26
151110002027 2015-11-10 BIENNIAL STATEMENT 2015-09-01
131009002319 2013-10-09 BIENNIAL STATEMENT 2013-09-01
111027002181 2011-10-27 BIENNIAL STATEMENT 2011-09-01
090917002266 2009-09-17 BIENNIAL STATEMENT 2009-09-01
071120002287 2007-11-20 BIENNIAL STATEMENT 2007-09-01
051114002735 2005-11-14 BIENNIAL STATEMENT 2005-09-01
031124002785 2003-11-24 BIENNIAL STATEMENT 2003-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State