| Name: | PETER MAYER PUBLISHERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 1997 (28 years ago) |
| Entity Number: | 2117677 |
| County: | New York |
| Date of dissolution: | 29 Mar 2022 |
| Place of Formation: | Delaware |
| Address: | 546 5th ave,, fl 9, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 386 WEST BROADWAY, 4TH FL, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 546 5th ave,, fl 9, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| PETER MAYER | Chief Executive Officer | 386 WEST BROADWAY, 4TH FL., NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2022-03-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-08-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-07-15 | 2012-07-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-15 | 2012-08-01 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-04-21 | 2022-03-29 | Address | 386 WEST BROADWAY, 4TH FL., NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1999-04-21 | 2001-04-04 | Address | 1 WEST 67TH ST., #612, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1997-09-29 | 2002-07-15 | Address | 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1997-09-29 | 2002-07-15 | Address | 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1997-02-28 | 1997-09-29 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220329003168 | 2022-03-29 | SURRENDER OF AUTHORITY | 2022-03-29 |
| SR-86192 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86191 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120801000258 | 2012-08-01 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-01 |
| 120730000163 | 2012-07-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-30 |
| 020715000142 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 010404002092 | 2001-04-04 | BIENNIAL STATEMENT | 2001-02-01 |
| 990421002022 | 1999-04-21 | BIENNIAL STATEMENT | 1999-02-01 |
| 970929000138 | 1997-09-29 | CERTIFICATE OF CHANGE | 1997-09-29 |
| 970228000154 | 1997-02-28 | APPLICATION OF AUTHORITY | 1997-02-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
