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BEN PEER HEATING, INC.

Company Details

Name: BEN PEER HEATING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Aug 1998 (26 years ago)
Entity Number: 2290419
County: New York
Date of dissolution: 01 Jan 2001
Place of Formation: Tennessee
Principal Address: 45 STONEWOOD AVENUE, ROCHESTER, NY, United States, 14612
Principal Address ZIP Code: 14612
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Chief Executive Officer

Name Role Address
JAMES MISHLER Chief Executive Officer 2140 LAKE PARK BLVD., (5T), RICHARDSON, TX, United States, 75080

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, 23RD FL., NEW YORK, NY, 10019

History

Start date End date Type Value
1998-10-02 2000-09-08 Address ATTN: ALAN R. SIELBECK, SIX CADILLAC DRIVE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Service of Process)
1998-08-19 1998-10-02 Address 1633 BRAODWAY, 23RD FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
001219000611 2000-12-19 CERTIFICATE OF MERGER 2001-01-01
000908002019 2000-09-08 BIENNIAL STATEMENT 2000-08-01
981020000107 1998-10-20 CERTIFICATE OF AMENDMENT 1998-10-20
981002000644 1998-10-02 CERTIFICATE OF MERGER 1998-10-02
980819000604 1998-08-19 APPLICATION OF AUTHORITY 1998-08-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State