| Name: | PEMBROKE PINES MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 1992 (32 years ago) |
| Entity Number: | 1686882 |
| County: | New York |
| Date of dissolution: | 21 Sep 2018 |
| Place of Formation: | New York |
| Principal Address: | 469 7TH AVE, 4TH FL, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | 60 LEWIS AVENUE, ATLANTIC BEACH, NY, United States, 11559 |
| Address ZIP Code: | 11559 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY A. KLANSKY | DOS Process Agent | 60 LEWIS AVENUE, ATLANTIC BEACH, NY, United States, 11559 |
| Name | Role | Address |
|---|---|---|
| JOSEPH SASSON | Chief Executive Officer | 469 7TH AVE, 4TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-25 | 1996-12-27 | Address | 469 SEVENTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1994-02-25 | 1996-12-27 | Address | 469 SEVENTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1992-12-14 | 2001-04-12 | Address | 60 EAST 86TH STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180921000395 | 2018-09-21 | CERTIFICATE OF DISSOLUTION | 2018-09-21 |
| 010412000079 | 2001-04-12 | CERTIFICATE OF AMENDMENT | 2001-04-12 |
| 961227002364 | 1996-12-27 | BIENNIAL STATEMENT | 1996-12-01 |
| 940225002108 | 1994-02-25 | BIENNIAL STATEMENT | 1993-12-01 |
| 921214000124 | 1992-12-14 | CERTIFICATE OF INCORPORATION | 1992-12-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
