| Name: | PGI ONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 1997 (27 years ago) |
| Entity Number: | 2160075 |
| County: | Westchester |
| Date of dissolution: | 05 Feb 2001 |
| Place of Formation: | New York |
| Principal Address: | 425 PARK AVE., NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 425 PARK AVENUE 24TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARLON S. PILOSSOPH | Chief Executive Officer | C/O FREUNDLICH & COMPANY, 425 PARK AVE., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O FREUNDLICH & COMPANY | DOS Process Agent | 425 PARK AVENUE 24TH FLOOR, NEW YORK, NY, United States, 10022 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010205000029 | 2001-02-05 | CERTIFICATE OF DISSOLUTION | 2001-02-05 |
| 991105002437 | 1999-11-05 | BIENNIAL STATEMENT | 1999-07-01 |
| 970708000423 | 1997-07-08 | CERTIFICATE OF INCORPORATION | 1997-07-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
