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PENGO SECURITIES CORP.

Company Details

Name: PENGO SECURITIES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jul 1994 (30 years ago) (Companies founded in July 1994)
Date of dissolution: 23 Jun 2017
Entity Number: 1833538
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: New York
Address: 885 THIRD AVE, STE 1940, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
PENGO SECURITIES CORP. DOS Process Agent 885 THIRD AVE, STE 1940, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
CHRISTOPHER MINNETIAN Chief Executive Officer 885 THIRD AVE, STE 1940, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2014-07-01 2016-07-05 Address 885 THIRD AVE, 34TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-07-01 2016-07-05 Address 885 THIRD AVE, 34TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-07-01 2016-07-05 Address 885 THIRD AVE, 34TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2012-08-06 2014-07-01 Address 885 THIRD AVE, 34TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2012-08-06 2014-07-01 Address 885 THIRD AVE, 34TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-08-06 2014-07-01 Address ATTN: GENERAL COUNSEL, 885 THIRD AVE, 34TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-07-16 2012-08-06 Address ATTN: GENERAL COUNSEL, 885 THIRD AVE / 34TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-07-16 2012-08-06 Address 885 THIRD AVE / 34TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-07-16 2012-08-06 Address 885 THIRD AVE / 34TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-06-26 2008-07-16 Address ATTN: MELINE SPADONE, 885 THIRD AVE / 34TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170623000544 2017-06-23 CERTIFICATE OF DISSOLUTION 2017-06-23
160705008209 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140701006423 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120806002610 2012-08-06 BIENNIAL STATEMENT 2012-07-01
100803003285 2010-08-03 BIENNIAL STATEMENT 2010-07-01
080716003307 2008-07-16 BIENNIAL STATEMENT 2008-07-01
060626002147 2006-06-26 BIENNIAL STATEMENT 2006-07-01
040727002288 2004-07-27 BIENNIAL STATEMENT 2004-07-01
020712002546 2002-07-12 BIENNIAL STATEMENT 2002-07-01
980811002382 1998-08-11 BIENNIAL STATEMENT 1998-07-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State