| Name: | THE PEABODY FUND CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Sep 1998 (26 years ago) |
| Date of dissolution: | 13 Dec 2017 |
| Entity Number: | 2297877 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 270 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD W SMITH | Chief Executive Officer | 270 PARK AVENUE, 47TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-06-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-09-15 | 2010-06-30 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1998-09-15 | 2010-06-30 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-27859 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27860 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171213000260 | 2017-12-13 | CERTIFICATE OF TERMINATION | 2017-12-13 |
| 170425002010 | 2017-04-25 | BIENNIAL STATEMENT | 2016-09-01 |
| 100630000208 | 2010-06-30 | CERTIFICATE OF CHANGE | 2010-06-30 |
| 980915000656 | 1998-09-15 | APPLICATION OF AUTHORITY | 1998-09-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
