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GEORGE F. PETTINOS, INC.

Company Details

Name: GEORGE F. PETTINOS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Apr 1930 (95 years ago)
Date of dissolution: 02 Oct 2009
Entity Number: 31608
ZIP code: 10011
County: Saratoga
Place of Formation: Delaware
Principal Address: PO BOX 196, 2203 SECOND STREET PIKE, PENNS PARK, PA, United States, 18943
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
CRAIG S CINALTI Chief Executive Officer PO BOX 187, BERKELEY SPRINGS, WV, United States, 25411

History

Start date End date Type Value
2002-04-08 2004-04-21 Address PO BOX 187, BERKELEY SPRINGS, WV, 25411, 0187, USA (Type of address: Chief Executive Officer)
2000-05-09 2002-04-08 Address PO BOX 187, BERKELEY SPRINGS, WV, 25411, 0187, USA (Type of address: Chief Executive Officer)
1998-04-23 2000-05-09 Address 175 STRAFFORD AVE., SUITE 325, WAYNE, PA, 19087, 0080, USA (Type of address: Principal Executive Office)
1998-04-23 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-04-23 2000-05-09 Address 175 STRAFFORD AVE, SUITE 325, WAYNE, PA, 19087, 0080, USA (Type of address: Chief Executive Officer)
1992-11-06 1998-04-23 Address 123 COULTER AVENUE, ARDMORE, PA, 19003, USA (Type of address: Chief Executive Officer)
1992-11-06 1998-04-23 Address 123 COULTER AVE, ARDMORE,, PA, 19003, USA (Type of address: Principal Executive Office)
1992-11-06 1998-04-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-11-14 1992-11-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-11-14 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
091002000270 2009-10-02 CERTIFICATE OF TERMINATION 2009-10-02
040421002736 2004-04-21 BIENNIAL STATEMENT 2004-04-01
020408002362 2002-04-08 BIENNIAL STATEMENT 2002-04-01
000509002730 2000-05-09 BIENNIAL STATEMENT 2000-04-01
990921001199 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
980423002109 1998-04-23 BIENNIAL STATEMENT 1998-04-01
960426002467 1996-04-26 BIENNIAL STATEMENT 1996-04-01
000044003851 1993-08-30 BIENNIAL STATEMENT 1993-04-01
921106002417 1992-11-06 BIENNIAL STATEMENT 1992-04-01
B288710-2 1985-11-14 CERTIFICATE OF AMENDMENT 1985-11-14

Date of last update: 17 Nov 2024

Sources: New York Secretary of State