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12207
PE CORPORATION (NY)

PE CORPORATION (NY)

Headquarter

Company Details

Name:	PE CORPORATION (NY)
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Dec 1939 (85 years ago)
Date of dissolution:	02 Jul 2004
Entity Number:	212694
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	301 MERRITT 7, NORWALK, CT, United States, 06856
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 10300

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PE CORPORATION (NY), CONNECTICUT	0091750	CONNECTICUT
Headquarter of	PE CORPORATION (NY), KENTUCKY	0111606	KENTUCKY
Headquarter of	PE CORPORATION (NY), ILLINOIS	CORP_09788425	ILLINOIS
Headquarter of	PE CORPORATION (NY), FLORIDA	816312	FLORIDA

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
TONY L WHITE	Chief Executive Officer	4726 NORTHSIDE DR, ATLANTA, GA, United States, 30327

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2001-12-12	2004-01-02	Address	POST RIVERSIDE APT 230, 4431 NORTHSIDE PKWY, ATLANTA, GA, 30327, USA (Type of address: Chief Executive Officer)
1999-09-15	2003-07-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-15	2003-07-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-03-27	2001-12-12	Address	761 MAIN AVE, NORWALK, CT, 06859, USA (Type of address: Principal Executive Office)
1996-03-27	2001-12-12	Address	761 MAIN AVE, NORWALK, CT, 06859, USA (Type of address: Chief Executive Officer)
1993-10-27	1997-11-12	Shares	Share type: PAR VALUE, Number of shares: 91000000, Par value: 1
1988-10-26	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-10-26	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1980-12-05	1993-10-27	Shares	Share type: PAR VALUE, Number of shares: 61000000, Par value: 1
1976-08-09	1988-10-26	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-08-09	1988-10-26	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1974-11-22	1980-12-05	Shares	Share type: PAR VALUE, Number of shares: 31000000, Par value: 1
1968-11-21	1974-11-22	Shares	Share type: PAR VALUE, Number of shares: 21000000, Par value: 1
1966-11-17	1968-11-21	Shares	Share type: PAR VALUE, Number of shares: 8500000, Par value: 1
1966-01-12	1966-11-17	Shares	Share type: PAR VALUE, Number of shares: 7500000, Par value: 1
1958-11-07	1976-08-09	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1958-06-18	1958-11-07	Address	50 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1952-03-04	1959-08-14	Shares	Share type: CAP, Number of shares: 0, Par value: 1000000
1949-09-13	1952-03-04	Shares	Share type: CAP, Number of shares: 0, Par value: 200000
1941-10-15	1958-06-18	Address	& WOOD, 15 BROAD STREET, NEW YORK, NY, USA (Type of address: Service of Process)
1939-12-13	1945-11-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1939-12-13	1941-10-15	Address	90 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040630000305	2004-06-30	CERTIFICATE OF MERGER	2004-07-02
040102002078	2004-01-02	BIENNIAL STATEMENT	2003-12-01
030721000243	2003-07-21	CERTIFICATE OF CHANGE	2003-07-21
020708000321	2002-07-08	CERTIFICATE OF AMENDMENT	2002-07-08
011212002758	2001-12-12	BIENNIAL STATEMENT	2001-12-01
010629000369	2001-06-29	CERTIFICATE OF MERGER	2001-06-29
000525000705	2000-05-25	CERTIFICATE OF AMENDMENT	2000-05-25
000217002923	2000-02-17	BIENNIAL STATEMENT	1999-12-01
990915000436	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
990503000226	1999-05-03	CERTIFICATE OF CORRECTION	1999-05-03
990429000639	1999-04-29	CERTIFICATE OF MERGER	1999-04-30
990429000645	1999-04-29	CERTIFICATE OF MERGER	1999-05-06
980623000442	1998-06-23	CERTIFICATE OF MERGER	1998-07-01
980105002097	1998-01-05	BIENNIAL STATEMENT	1997-12-01
971112000429	1997-11-12	CERTIFICATE OF AMENDMENT	1997-11-12
961018000416	1996-10-18	CERTIFICATE OF AMENDMENT	1996-10-18
960408000158	1996-04-08	CERTIFICATE OF MERGER	1996-04-08
960327002130	1996-03-27	BIENNIAL STATEMENT	1993-12-01
C222702-2	1995-05-10	ASSUMED NAME CORP INITIAL FILING	1995-05-10
940621000374	1994-06-21	CERTIFICATE OF MERGER	1994-07-01
931027000415	1993-10-27	CERTIFICATE OF AMENDMENT	1993-10-27
B699832-2	1988-10-26	CERTIFICATE OF AMENDMENT	1988-10-26
B668954-4	1988-08-01	CERTIFICATE OF MERGER	1988-08-01
B514874-3	1987-06-29	CERTIFICATE OF MERGER	1987-06-30
B413958-3	1986-10-20	CERTIFICATE OF MERGER	1986-10-20
B287614-4	1985-11-13	CERTIFICATE OF MERGER	1985-11-13
B186199-8	1985-01-25	CERTIFICATE OF AMENDMENT	1985-01-25
A889037-3	1982-07-26	CERTIFICATE OF MERGER	1982-07-30
A724880-10	1980-12-22	CERTIFICATE OF AMENDMENT	1980-12-22
A720789-4	1980-12-05	CERTIFICATE OF AMENDMENT	1980-12-05
A500325-4	1978-07-11	CERTIFICATE OF MERGER	1978-07-30
A418271-3	1977-07-28	CERTIFICATE OF MERGER	1977-07-28
A334597-2	1976-08-09	CERTIFICATE OF AMENDMENT	1976-08-09
A196007-7	1974-11-22	CERTIFICATE OF AMENDMENT	1974-11-22
A5767-3	1972-07-31	CERTIFICATE OF MERGER	1972-07-31
A1290-3	1972-07-10	CERTIFICATE OF MERGER	1972-07-10
718764-4	1968-11-21	CERTIFICATE OF AMENDMENT	1968-11-21
631175-3	1967-07-31	CERTIFICATE OF MERGER	1967-07-31
587648-4	1966-11-17	CERTIFICATE OF AMENDMENT	1966-11-17
576194-3	1966-09-01	CERTIFICATE OF MERGER	1966-09-01
537405-3	1966-01-12	CERTIFICATE OF AMENDMENT	1966-01-12
173876	1959-08-14	CERTIFICATE OF AMENDMENT	1959-08-14
130117	1958-11-07	CERTIFICATE OF AMENDMENT	1958-11-07
112401	1958-06-18	CERTIFICATE OF AMENDMENT	1958-06-18
89901	1957-12-27	CERTIFICATE OF AMENDMENT	1957-12-27
8373-124	1952-12-15	CERTIFICATE OF AMENDMENT	1952-12-15
8189-7	1952-03-04	CERTIFICATE OF AMENDMENT	1952-03-04
7587-13	1949-09-13	CERTIFICATE OF AMENDMENT	1949-09-13
6511-74	1945-11-09	CERTIFICATE OF AMENDMENT	1945-11-09
DES49915	1941-10-15	CERTIFICATE OF AMENDMENT	1941-10-15
5628-89	1939-12-13	CERTIFICATE OF INCORPORATION	1939-12-13

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

PE CORPORATION (NY)

Company Details

Links between entities

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

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