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PIERRE PROPERTY CORPORATION

Company Details

Name: PIERRE PROPERTY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 1993 (31 years ago)
Entity Number: 1752530
County: New York
Date of dissolution: 28 Mar 2001
Place of Formation: Delaware
Address: 411 WEST PUTNAM AVE, GREENWICH, CT, United States, 06830
Address ZIP Code:

DOS Process Agent

Name Role Address
WEXFORD MANAGEMENT LLC DOS Process Agent 411 WEST PUTNAM AVE, GREENWICH, CT, United States, 06830

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ROBERT HOLTZ Chief Executive Officer C/O WEXFORD MANAGEMENT LLC, 411 WEST PUTNAM AVE, GREENWICH, CT, United States, 06830

History

Start date End date Type Value
1997-04-22 1997-08-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-11-06 1997-08-19 Address 411 W PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1995-11-06 1997-08-19 Address 411 W PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1995-05-17 1997-04-22 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-17 1997-04-22 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-08-26 1995-05-17 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-08-26 1995-05-17 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1526366 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
970819002210 1997-08-19 BIENNIAL STATEMENT 1997-08-01
970422000860 1997-04-22 CERTIFICATE OF CHANGE 1997-04-22
951106002082 1995-11-06 BIENNIAL STATEMENT 1995-08-01
950517000584 1995-05-17 CERTIFICATE OF CHANGE 1995-05-17
930826000396 1993-08-26 APPLICATION OF AUTHORITY 1993-08-26

Date of last update: 13 Nov 2024

Sources: New York Secretary of State