| Name: | PINEBROOK W CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 2000 (24 years ago) |
| Date of dissolution: | 13 Jul 2011 |
| Entity Number: | 2585966 |
| ZIP code: | 12538 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 111 PINEBROOK DR, HYDE PARK, NY, United States, 12538 |
| Principal Address: | 1995 BROADWAY, #1200, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111 PINEBROOK DR, HYDE PARK, NY, United States, 12538 |
| Name | Role | Address |
|---|---|---|
| DAN GUERON | Chief Executive Officer | 1995 BROADWAY, #1200, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-09 | 2005-01-05 | Address | 1995 BROADWAY / #1200, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2002-12-09 | 2005-01-05 | Address | 1995 BROADWAY / #1200, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2000-12-20 | 2002-12-09 | Address | C/O DRAKE SOMMERS ETAL, ONE CORWIN COURT, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110713000635 | 2011-07-13 | CERTIFICATE OF DISSOLUTION | 2011-07-13 |
| 081124002971 | 2008-11-24 | BIENNIAL STATEMENT | 2008-12-01 |
| 061204002678 | 2006-12-04 | BIENNIAL STATEMENT | 2006-12-01 |
| 050105002492 | 2005-01-05 | BIENNIAL STATEMENT | 2004-12-01 |
| 021209002007 | 2002-12-09 | BIENNIAL STATEMENT | 2002-12-01 |
| 001220000736 | 2000-12-20 | CERTIFICATE OF INCORPORATION | 2000-12-20 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
