UNITED STATES P. & I. AGENCY (INC.)

Company Details

Name:	UNITED STATES P. & I. AGENCY (INC.)
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Jul 1929 (95 years ago) (Companies founded in July 1929)
Date of dissolution:	05 Jun 2001
Entity Number:	25849
ZIP code:	10038 (Companies in New York, 10038)
County:	New York
Place of Formation:	New York
Principal Address:	1 CONTINENTAL DRIVE, CRANBURY, NJ, United States, 08570
Address:	180 MAIDEN LANE, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 0

Share Par Value 10000

Type CAP

Agent

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

DOS Process Agent

Name	Role	Address
HECTOR E. MENDEZ	DOS Process Agent	180 MAIDEN LANE, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name	Role	Address
THOMAS J PRENDERGAST	Chief Executive Officer	1 CONTINENTAL DRIVE, CRANBURY, NJ, United States, 08570

History

Start date	End date	Type	Value
1995-09-12	2000-02-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-05-07	1995-09-12	Address	180 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
1929-07-05	1992-05-07	Address	1136 5TH AVE., NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
010605000036	2001-06-05	CERTIFICATE OF DISSOLUTION	2001-06-05
000214000215	2000-02-14	CERTIFICATE OF CHANGE	2000-02-14
950912000280	1995-09-12	CERTIFICATE OF CHANGE	1995-09-12
C218600-2	1995-01-11	ASSUMED NAME CORP INITIAL FILING	1995-01-11
930825002693	1993-08-25	BIENNIAL STATEMENT	1993-07-01
930414002703	1993-04-14	BIENNIAL STATEMENT	1992-07-01
920507000258	1992-05-07	CERTIFICATE OF CHANGE	1992-05-07
3737-88	1930-02-27	CERTIFICATE OF AMENDMENT	1930-02-27
3590-138	1929-07-05	CERTIFICATE OF INCORPORATION	1929-07-05

Date of last update: 17 Nov 2024

Sources: New York Secretary of State