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PRINCIPAL TRANSACTIONS INC.

Company Details

Name: PRINCIPAL TRANSACTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Mar 1997 (28 years ago) (Companies founded in March 1997)
Date of dissolution: 02 Jan 2020
Entity Number: 2118408
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10172
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHRISTOPHER O'MEARA Chief Executive Officer 277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10172

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2017-10-27 2019-04-09 Address 277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2015-03-26 2017-10-27 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2015-03-26 2017-10-27 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2011-05-09 2015-03-26 Address 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2011-05-09 2015-03-26 Address 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2009-07-28 2011-05-09 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-07-28 2011-05-09 Address 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2009-07-28 2011-05-09 Address 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2005-03-25 2009-07-28 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-04-11 2005-03-25 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200102000355 2020-01-02 CERTIFICATE OF TERMINATION 2020-01-02
190409002020 2019-04-09 BIENNIAL STATEMENT 2019-03-01
171027002010 2017-10-27 BIENNIAL STATEMENT 2017-03-01
150326002014 2015-03-26 BIENNIAL STATEMENT 2015-03-01
110509002076 2011-05-09 BIENNIAL STATEMENT 2011-03-01
090728002374 2009-07-28 BIENNIAL STATEMENT 2009-03-01
070416002580 2007-04-16 BIENNIAL STATEMENT 2007-03-01
050325002472 2005-03-25 BIENNIAL STATEMENT 2005-03-01
030411002366 2003-04-11 BIENNIAL STATEMENT 2003-03-01
010423002716 2001-04-23 BIENNIAL STATEMENT 2001-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State