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PINE MEMORIALS, INC.

Company Details

Name: PINE MEMORIALS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jan 1966 (59 years ago) (Companies founded in January 1966)
Date of dissolution: 31 Dec 1998
Entity Number: 194643
ZIP code: 41018 (Companies in Ulster, 41018)
County: Ulster
Place of Formation: New York
Address: 3940 OLYMPIC BLVD, SUITE 500, ERLANGER, KY, United States, 41018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GARY WRIGHT DOS Process Agent 3940 OLYMPIC BLVD, SUITE 500, ERLANGER, KY, United States, 41018

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
GARY WRIGHT Chief Executive Officer 3940 OLYMPIC BLVD, SUITE 500, ERLANGER, KY, United States, 41018

History

Start date End date Type Value
1993-03-11 1998-02-05 Address 691 TEKULVE ROAD, BATESVILLE, IN, 47006, USA (Type of address: Chief Executive Officer)
1993-03-11 1998-02-05 Address 691 TEKULVE ROAD, BATESVILLE, IN, 47006, USA (Type of address: Principal Executive Office)
1993-03-11 1998-02-05 Address 691 TEKULVE ROAD, BATESVILLE, IN, 47006, USA (Type of address: Service of Process)
1966-01-17 1993-03-11 Address 124 MAIN ST., NEW PALTZ, NY, 12561, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20140429053 2014-04-29 ASSUMED NAME CORP INITIAL FILING 2014-04-29
981231000284 1998-12-31 CERTIFICATE OF MERGER 1998-12-31
980205002829 1998-02-05 BIENNIAL STATEMENT 1998-01-01
940131002529 1994-01-31 BIENNIAL STATEMENT 1994-01-01
930604000018 1993-06-04 CERTIFICATE OF CHANGE 1993-06-04
930311002544 1993-03-11 BIENNIAL STATEMENT 1993-01-01
538151-4 1966-01-17 CERTIFICATE OF INCORPORATION 1966-01-17

Date of last update: 17 Nov 2024

Sources: New York Secretary of State