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PURITAN FINANCIAL GROUP, INC.

Company Details

Name: PURITAN FINANCIAL GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Mar 1995 (30 years ago) (Companies founded in March 1995)
Date of dissolution: 23 Jan 2009
Entity Number: 1907394
ZIP code: 06880 (Companies in New York, 06880)
County: New York
Place of Formation: New York
Address: 980 POST ROAD EAST, 2ND FL., WESTPORT, CT, United States, 06880
Principal Address: 980 POST ROAD EAST, 2ND FLOOR, WESTPORT, CT, United States, 06880

Shares Details

Shares issued 150000000

Share Par Value 0.001

Type PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1345710 BANK OF AMERICA BUILDING, 980 POST ROAD EAST, 2ND FLOOR, WESTPORT, CT, 06880 BANK OF AMERICA BUILDING, 980 POST ROAD EAST, 2ND FLOOR, WESTPORT, CT, 06880 203-401-8089

Filings since 2006-02-08

Form type REGDEX
File number 021-86480
Filing date 2006-02-08
File View File

Chief Executive Officer

Name Role Address
JERRY GRUENBAUM Chief Executive Officer 980 POST ROAD EAST, 2ND FLOOR, WESTPORT, CT, United States, 06880

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 980 POST ROAD EAST, 2ND FL., WESTPORT, CT, United States, 06880

Agent

Name Role Address
DONALD A. LANGREICH Agent 96 COUNTRYSIDE DRIVE, BASKING RIDGE, NJ, 07902

History

Start date End date Type Value
2005-11-22 2005-12-12 Name PURITAN GROUP, INC.
2005-04-26 2005-12-12 Address 800 SECOND AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2005-04-26 2005-11-22 Address 96 COUNTRYSIDE DRIVE, BASKING RIDGE, NJ, 07920, USA (Type of address: Service of Process)
2005-04-26 2005-12-12 Address 800 SECOND AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-03-17 2005-04-26 Address 96 COUNTRYSIDE DRIVE, BASKING RIDGE, NJ, 07902, USA (Type of address: Service of Process)
2004-11-19 2005-03-17 Address 96 COUTRYSIDE DR, BASKING RIDGE, NJ, 07920, USA (Type of address: Service of Process)
2004-11-19 2005-04-26 Address 138 W 25TH ST / 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2004-11-19 2005-04-26 Address ATTN: DONALD A. LANGREICH, 138 W 25TH ST / 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2001-03-28 2004-11-19 Address 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office)
2001-03-28 2004-11-19 Address 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
090123000979 2009-01-23 CERTIFICATE OF MERGER 2009-01-23
070329002831 2007-03-29 BIENNIAL STATEMENT 2007-03-01
051212002871 2005-12-12 AMENDMENT TO BIENNIAL STATEMENT 2005-03-01
051212000863 2005-12-12 CERTIFICATE OF AMENDMENT 2005-12-12
051122000706 2005-11-22 CERTIFICATE OF AMENDMENT 2005-11-22
050426002637 2005-04-26 BIENNIAL STATEMENT 2005-03-01
050317000114 2005-03-17 CERTIFICATE OF CHANGE 2005-03-17
050207000292 2005-02-07 CERTIFICATE OF AMENDMENT 2005-02-07
041119002476 2004-11-19 BIENNIAL STATEMENT 2003-03-01
041014000202 2004-10-14 ANNULMENT OF DISSOLUTION 2004-10-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State