| Name: | PETER GLEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 1966 (59 years ago) |
| Entity Number: | 194500 |
| County: | New York |
| Date of dissolution: | 12 Apr 2004 |
| Place of Formation: | New York |
| Address: | C/O STEVEN PELTZ, 114-D HERITAGE HILLS, SOMERS, NY, United States, 10589 |
| Address ZIP Code: | 10589 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT COHEN | Chief Executive Officer | C/O STEVEN PELTZ, 114-D HERITAGE HILLS, SOMERS, NY, United States, 10589 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O STEVEN PELTZ, 114-D HERITAGE HILLS, SOMERS, NY, United States, 10589 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-17 | 2002-01-28 | Address | 34960 HWY 128, CLOVERDALE, CA, 95425, USA (Type of address: Service of Process) |
| 1998-01-20 | 2000-02-17 | Address | 270 MADISON AVENUE, NEW YORK, NY, 10016, 0601, USA (Type of address: Service of Process) |
| 1998-01-20 | 2002-01-28 | Address | 34960 HIGHWAY 128, CLOVERDALE, CA, 95425, USA (Type of address: Chief Executive Officer) |
| 1998-01-20 | 2002-01-28 | Address | 34960 HIGHWAY 128, CLOVERDALE, CA, 95425, USA (Type of address: Principal Executive Office) |
| 1994-01-24 | 1998-01-20 | Address | 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-02-16 | 1998-01-20 | Address | 8 SNIFFEN COURT, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-02-16 | 1998-01-20 | Address | 8 SNIFFEN COURT, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1991-02-13 | 1994-01-24 | Address | 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1966-01-12 | 1991-02-13 | Address | 9 E. 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040412000428 | 2004-04-12 | CERTIFICATE OF DISSOLUTION | 2004-04-12 |
| 020128002234 | 2002-01-28 | BIENNIAL STATEMENT | 2002-01-01 |
| C309720-2 | 2001-12-03 | ASSUMED NAME CORP INITIAL FILING | 2001-12-03 |
| 000217002387 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
| 980120002193 | 1998-01-20 | BIENNIAL STATEMENT | 1998-01-01 |
| 940124002566 | 1994-01-24 | BIENNIAL STATEMENT | 1994-01-01 |
| 930216002638 | 1993-02-16 | BIENNIAL STATEMENT | 1993-01-01 |
| 910213000052 | 1991-02-13 | CERTIFICATE OF CHANGE | 1991-02-13 |
| 537366-4 | 1966-01-12 | CERTIFICATE OF INCORPORATION | 1966-01-12 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
