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PEI LICENSING, INC.

Company Details

Name: PEI LICENSING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Aug 2002 (22 years ago)
Entity Number: 2799697
County: New York
Date of dissolution: 06 Oct 2020
Place of Formation: Delaware
Principal Address: 3000 NW 107TH AVE, MIAMI, FL, United States, 33172
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
PEI LICENSING, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
STANLEY SILVERSTEIN Chief Executive Officer 3000 NW 107TH AVE, MIAMI, FL, United States, 33172

History

Start date End date Type Value
2016-08-01 2020-08-17 Address 3000 NW 107TH AVENUE, MIAMI, FL, 33172, USA (Type of address: Chief Executive Officer)
2012-08-27 2018-08-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-08-05 2012-08-27 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2011-08-05 2012-08-27 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-08-31 2016-08-01 Address 3000 NW 107TH AVENUE, MIAMI, FL, 33172, USA (Type of address: Chief Executive Officer)
2008-09-18 2011-08-05 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-09-18 2011-08-05 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2008-08-19 2008-09-18 Address 10 EAST 40TH STREET 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-11-10 2008-08-19 Address 225 W 34TH STREET / SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201006000386 2020-10-06 CERTIFICATE OF TERMINATION 2020-10-06
200817060413 2020-08-17 BIENNIAL STATEMENT 2020-08-01
SR-88212 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180801007746 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160801007484 2016-08-01 BIENNIAL STATEMENT 2016-08-01
151110006401 2015-11-10 BIENNIAL STATEMENT 2014-08-01
120827000133 2012-08-27 CERTIFICATE OF CHANGE 2012-08-27
120822006307 2012-08-22 BIENNIAL STATEMENT 2012-08-01
110805000532 2011-08-05 CERTIFICATE OF CHANGE 2011-08-05
100831002726 2010-08-31 BIENNIAL STATEMENT 2010-08-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State