| Name: | PIPHYDE PARK, LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 1994 (31 years ago) |
| Date of dissolution: | 31 Dec 2006 |
| Entity Number: | 1806783 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | NC1-021-02-20, 401 N TRYON ST, CHARLOTTE, NC, United States, 08255 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 2500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOWARD C EPSTEIN | Chief Executive Officer | NC1-021-02-20, 401 N TRYON ST, CHARLOTTE, NC, United States, 28255 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-12 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-06-12 | 2006-04-18 | Address | 111 WESTMINSTER ST, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer) |
| 2002-06-12 | 2006-04-18 | Address | 100 FEDERAL STREET, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office) |
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-05-27 | 2002-06-12 | Address | 4365 RTE 1 S, PRINCETON, NJ, 08543, USA (Type of address: Chief Executive Officer) |
| 1998-05-27 | 2002-06-12 | Address | 4365 RTE 1 S, PRINCETON, NJ, 08543, USA (Type of address: Principal Executive Office) |
| 1998-05-27 | 2002-06-12 | Address | 301 CARNEGIE CENTER, PRINCETON, NJ, 08543, USA (Type of address: Service of Process) |
| 1994-03-28 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-03-28 | 1998-05-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21580 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21579 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 061226000565 | 2006-12-26 | CERTIFICATE OF MERGER | 2006-12-31 |
| 060418002503 | 2006-04-18 | BIENNIAL STATEMENT | 2006-03-01 |
| 040311002552 | 2004-03-11 | BIENNIAL STATEMENT | 2004-03-01 |
| 020612002210 | 2002-06-12 | BIENNIAL STATEMENT | 2002-03-01 |
| 000424002526 | 2000-04-24 | BIENNIAL STATEMENT | 2000-03-01 |
| 990920000283 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 980527002199 | 1998-05-27 | BIENNIAL STATEMENT | 1998-03-01 |
| 970708000628 | 1997-07-08 | CERTIFICATE OF MERGER | 1997-07-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
