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PALM BEACH COMPANY, INC.

Company Details

Name: PALM BEACH COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Oct 1992 (32 years ago)
Date of dissolution: 26 Jun 1996
Entity Number: 1672079
ZIP code: 10104
County: New York
Place of Formation: Delaware
Address: 1290 AVENUE OF THE AMERICAS, SUITE 1555, NEW YORK, NY, United States, 10104

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
JOSEPH G. RIEMER DOS Process Agent 1290 AVENUE OF THE AMERICAS, SUITE 1555, NEW YORK, NY, United States, 10104

Chief Executive Officer

Name Role Address
OMAR AL ASKARI Chief Executive Officer 1290 AVENUE OF THE AMERICAS, SUITE 1555, NEW YORK, NY, United States, 10104

History

Start date End date Type Value
1993-12-07 1994-02-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-10-13 1993-12-07 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1992-10-13 1993-12-07 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1304127 1996-06-26 ANNULMENT OF AUTHORITY 1996-06-26
940204002476 1994-02-04 BIENNIAL STATEMENT 1993-10-01
931207000434 1993-12-07 CERTIFICATE OF CHANGE 1993-12-07
930301000001 1993-03-01 CERTIFICATE OF AMENDMENT 1993-03-01
921013000017 1992-10-13 APPLICATION OF AUTHORITY 1992-10-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State