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PEACE-OF-MIND, INC.

Company Details

Name: PEACE-OF-MIND, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Aug 2001 (23 years ago) (Companies founded in August 2001)
Date of dissolution: 22 Aug 2012
Entity Number: 2672820
ZIP code: 10471 (Companies in Bronx, 10471)
County: Bronx
Place of Formation: New York
Address: 6110 RIVERDALE AVENUE, BRONX, NY, United States, 10471

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JEFFREY WIECEK Chief Executive Officer 6110 RIVERDALE AVENUE, BRONX, NY, United States, 10471

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6110 RIVERDALE AVENUE, BRONX, NY, United States, 10471

History

Start date End date Type Value
2003-08-06 2007-09-11 Address 6110 RIVERDALE AVE, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer)
2003-08-06 2007-09-11 Address 6110 RIVERDALE AVE, BRONX, NY, 10471, USA (Type of address: Principal Executive Office)
2001-08-21 2002-02-13 Address 265 WEST 261ST STREET, BRONX, NY, 10471, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120822001165 2012-08-22 CERTIFICATE OF DISSOLUTION 2012-08-22
110817002197 2011-08-17 BIENNIAL STATEMENT 2011-08-01
090805002424 2009-08-05 BIENNIAL STATEMENT 2009-08-01
070911002811 2007-09-11 BIENNIAL STATEMENT 2007-08-01
051019002235 2005-10-19 BIENNIAL STATEMENT 2005-08-01
030806002325 2003-08-06 BIENNIAL STATEMENT 2003-08-01
020213000535 2002-02-13 CERTIFICATE OF CHANGE 2002-02-13
010821000297 2001-08-21 CERTIFICATE OF INCORPORATION 2001-08-21

Date of last update: 11 Nov 2024

Sources: New York Secretary of State