| Name: | THE PYRIANOS COLLECTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1999 (25 years ago) |
| Branch of: | THE PYRIANOS COLLECTION, INC., Connecticut (Company Number 0582268) |
| Entity Number: | 2398823 |
| ZIP code: | 06511 |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Address: | 90 LINDEN ST, NEW HAVEN, CT, United States, 06511 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90 LINDEN ST, NEW HAVEN, CT, United States, 06511 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MAUREEN M. WALSH | Chief Executive Officer | 190 NORTH STREET, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-30 | 2007-11-05 | Address | 190 NORTH STREET, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office) |
| 2001-07-30 | 2007-11-05 | Address | 190 NORTH STREET, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 1999-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-28 | 2001-07-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-07-15 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 00000, USA (Type of address: Registered Agent) |
| 1999-07-15 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-29471 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 071105002307 | 2007-11-05 | BIENNIAL STATEMENT | 2007-07-01 |
| 050913002722 | 2005-09-13 | BIENNIAL STATEMENT | 2005-07-01 |
| 030707002075 | 2003-07-07 | BIENNIAL STATEMENT | 2003-07-01 |
| 010730002084 | 2001-07-30 | BIENNIAL STATEMENT | 2001-07-01 |
| 990928000219 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 990715000339 | 1999-07-15 | APPLICATION OF AUTHORITY | 1999-07-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
