| Name: | PILGRIM WOODS HOUSES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 1973 (51 years ago) |
| Date of dissolution: | 18 Nov 2004 |
| Entity Number: | 240902 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 625 MADISON AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 250000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE RELATED COMPANIES L.P. | DOS Process Agent | 625 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN M ROSS | Chief Executive Officer | 625 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-27 | 2003-12-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-02-01 | 2001-04-27 | Address | 111 EIGHTH AVE, 13TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-03-13 | 2000-02-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-07-21 | 1998-03-13 | Address | 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-07-21 | 1998-03-13 | Address | 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-07-21 | 1998-03-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-06-23 | 1995-07-21 | Address | 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1978-06-06 | 1995-06-23 | Address | 405 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1973-12-19 | 1978-06-06 | Address | 1345 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041118000559 | 2004-11-18 | CERTIFICATE OF DISSOLUTION | 2004-11-18 |
| 031222002457 | 2003-12-22 | BIENNIAL STATEMENT | 2003-12-01 |
| 020123002474 | 2002-01-23 | BIENNIAL STATEMENT | 2001-12-01 |
| 010427000392 | 2001-04-27 | CERTIFICATE OF CHANGE | 2001-04-27 |
| 000201002566 | 2000-02-01 | BIENNIAL STATEMENT | 1999-12-01 |
| C284174-2 | 2000-01-31 | ASSUMED NAME CORP INITIAL FILING | 2000-01-31 |
| 980313002214 | 1998-03-13 | BIENNIAL STATEMENT | 1997-12-01 |
| 950721002250 | 1995-07-21 | BIENNIAL STATEMENT | 1993-12-01 |
| 950623000290 | 1995-06-23 | CERTIFICATE OF CHANGE | 1995-06-23 |
| A491886-2 | 1978-06-06 | CERTIFICATE OF AMENDMENT | 1978-06-06 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
