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PEGASUS INVESTMENT, INC.

Company Details

Name: PEGASUS INVESTMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 May 1996 (29 years ago)
Date of dissolution: 01 Sep 2010
Entity Number: 2032677
ZIP code: 10005
County: Westchester
Place of Formation: Delaware
Principal Address: READER'S DIGEST ROAD, PLEASANTVILLE, NY, United States, 10570
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
THE READER'S DIGEST ASSOCIATION, INC. Agent READER'S DIGEST ROAD, PLEASANTVILLE, NY, 10570

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
WILLIAM MAGILL Chief Executive Officer READER'S DIGEST ROAD, PLEASANTVILLE, NY, United States, 10570

History

Start date End date Type Value
2008-05-30 2010-04-28 Address READER'S DIGEST ROAD, PLEASANTVILLE, NY, 10570, 7000, USA (Type of address: Chief Executive Officer)
2006-06-01 2008-05-30 Address READER'S DIGEST ROAD, PLEASANTVILLE, NY, 10570, 7000, USA (Type of address: Chief Executive Officer)
2005-11-22 2019-01-28 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1998-05-28 2006-06-01 Address READER'S DIGEST ROAD, PLEASANTVILLE, NY, 10570, 7000, USA (Type of address: Chief Executive Officer)
1998-05-28 2010-04-28 Address ROARING BROOK ROAD, PLEASANTVILLE, NY, 10570, 7000, USA (Type of address: Principal Executive Office)
1996-05-23 2005-11-22 Address READER'S DIGEST RD, PLEASANTVILLE, NY, 10570, 7000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-86037 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
100901000272 2010-09-01 CERTIFICATE OF TERMINATION 2010-09-01
100428002635 2010-04-28 BIENNIAL STATEMENT 2010-05-01
080530002273 2008-05-30 BIENNIAL STATEMENT 2008-05-01
060601002211 2006-06-01 BIENNIAL STATEMENT 2006-05-01
051122000146 2005-11-22 CERTIFICATE OF CHANGE 2005-11-22
040525002788 2004-05-25 BIENNIAL STATEMENT 2004-05-01
020605002297 2002-06-05 BIENNIAL STATEMENT 2002-05-01
000523002111 2000-05-23 BIENNIAL STATEMENT 2000-05-01
980528002623 1998-05-28 BIENNIAL STATEMENT 1998-05-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State