| Name: | PEDRE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 1999 (26 years ago) |
| Entity Number: | 2346289 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 48 WEST 38TH ST, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| R. PETER GUNSHOR | Chief Executive Officer | 48 WEST 38TH ST, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 48 WEST 38TH ST, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-27 | 2005-04-06 | Address | 29 WEST 35TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2001-03-27 | 2005-04-06 | Address | 29 WEST 35TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2001-03-27 | 2005-04-06 | Address | 29 WEST 35TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-02-16 | 2001-03-27 | Address | 300 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130215006064 | 2013-02-15 | BIENNIAL STATEMENT | 2013-02-01 |
| 090202002363 | 2009-02-02 | BIENNIAL STATEMENT | 2009-02-01 |
| 070320002781 | 2007-03-20 | BIENNIAL STATEMENT | 2007-02-01 |
| 050406002496 | 2005-04-06 | BIENNIAL STATEMENT | 2005-02-01 |
| 030204002423 | 2003-02-04 | BIENNIAL STATEMENT | 2003-02-01 |
| 010327002419 | 2001-03-27 | BIENNIAL STATEMENT | 2001-02-01 |
| 990216000848 | 1999-02-16 | CERTIFICATE OF INCORPORATION | 1999-02-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
