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PRINCIPAL GUARANTEED INVESTORS INC.

Company Details

Name: PRINCIPAL GUARANTEED INVESTORS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Apr 1998 (27 years ago)
Date of dissolution: 21 Jan 2022
Entity Number: 2254835
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 4 CHASE METROTECH CENTER, FLOOR 22, BROOKLYN, NY, United States, 11245
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LIAM SARGENT Chief Executive Officer 4 CHASE METROTECH CENTER, FLOOR 22, BROOKLYN, NY, United States, 11245

History

Start date End date Type Value
2020-04-22 2022-01-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-01-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-05 2020-04-22 Address 111 EIGHTH AVE 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-04-05 2022-01-21 Address 4 CHASE METROTECH CENTER, FLOOR 22, BROOKLYN, NY, 11245, USA (Type of address: Chief Executive Officer)
2017-11-08 2018-04-05 Address 4 CHASE METROTECH CENTER, FLOOR 22, BROOKLYN, NY, 11245, USA (Type of address: Chief Executive Officer)
2014-05-06 2017-11-08 Address 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2002-04-24 2018-04-05 Address 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-04-24 2014-05-06 Address 383 MADISON AVE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2002-04-24 2017-11-08 Address 383 MADISON AVE, NEW YORK, NY, 10179, USA (Type of address: Principal Executive Office)
2000-04-26 2002-04-24 Address 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220121000529 2022-01-21 CERTIFICATE OF TERMINATION 2022-01-21
200422060227 2020-04-22 BIENNIAL STATEMENT 2020-04-01
SR-27191 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180405006012 2018-04-05 BIENNIAL STATEMENT 2018-04-01
171108006340 2017-11-08 BIENNIAL STATEMENT 2016-04-01
140506002040 2014-05-06 BIENNIAL STATEMENT 2014-04-01
120416002487 2012-04-16 BIENNIAL STATEMENT 2012-04-01
100409002890 2010-04-09 BIENNIAL STATEMENT 2010-04-01
080410002830 2008-04-10 BIENNIAL STATEMENT 2008-04-01
060424003200 2006-04-24 BIENNIAL STATEMENT 2006-04-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State