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PIANO DEVELOPMENT CORP.

Company Details

Name: PIANO DEVELOPMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Dec 1996 (28 years ago)
Entity Number: 2090807
County: New York
Date of dissolution: 28 Dec 2004
Place of Formation: New York
Address: ATTN: RICCARDO GORI-MONTANELLI, 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RALPH J. GALASSO Chief Executive Officer 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O PAVIA & HARCOURT DOS Process Agent ATTN: RICCARDO GORI-MONTANELLI, 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1996-12-09 2024-06-25 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1996-12-09 1998-12-17 Address 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041223000402 2004-12-23 CERTIFICATE OF MERGER 2004-12-28
021120002786 2002-11-20 BIENNIAL STATEMENT 2002-12-01
010207002243 2001-02-07 BIENNIAL STATEMENT 2000-12-01
981217002320 1998-12-17 BIENNIAL STATEMENT 1998-12-01
961209000002 1996-12-09 CERTIFICATE OF INCORPORATION 1996-12-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State