| Name: | PEABODY PROCESS SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 1975 (50 years ago) (Companies founded in February 1975) |
| Date of dissolution: | 24 Oct 1985 |
| Entity Number: | 362862 |
| ZIP code: | 06904 (Companies in New York, 06904) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ORATION, ATT: GEN. CSL., 4 LANDMARK SQUARE, STAMFORD, CT, United States, 06904 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PEABODY PROCESS SYSTEMS, INC. | 0068803 | CONNECTICUT |
| Headquarter of | PEABODY PROCESS SYSTEMS, INC. | 2c4aded3-b6d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORA- | Agent | TION SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| PEABODY INTERNATIONAL CORP- | DOS Process Agent | ORATION, ATT: GEN. CSL., 4 LANDMARK SQUARE, STAMFORD, CT, United States, 06904 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1984-12-03 | 1985-10-24 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1981-11-10 | 1984-12-03 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent) |
| 1981-07-17 | 1984-12-03 | Address | SYSTEM, INC., 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1979-08-17 | 1981-07-17 | Address | 100 E 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1979-08-17 | 1981-11-10 | Address | 70 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1977-07-22 | 1979-08-17 | Address | 39 MAPLE TREE AVE., STAMFORD, CT, 06906, USA (Type of address: Service of Process) |
| 1975-02-18 | 1977-07-22 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 1975-02-18 | 1977-07-22 | Address | 575 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20061020033 | 2006-10-20 | ASSUMED NAME LLC INITIAL FILING | 2006-10-20 |
| B281424-7 | 1985-10-24 | CERTIFICATE OF MERGER | 1985-10-24 |
| B167342-2 | 1984-12-03 | CERTIFICATE OF AMENDMENT | 1984-12-03 |
| A880353-2 | 1982-06-24 | ANNULMENT OF DISSOLUTION | 1982-06-24 |
| A813010-2 | 1981-11-10 | CERTIFICATE OF AMENDMENT | 1981-11-10 |
| DP-10397 | 1981-09-30 | DISSOLUTION BY PROCLAMATION | 1981-09-30 |
| A782297-2 | 1981-07-17 | CERTIFICATE OF AMENDMENT | 1981-07-17 |
| A599187-2 | 1979-08-17 | CERTIFICATE OF AMENDMENT | 1979-08-17 |
| A516729-7 | 1978-09-19 | CERTIFICATE OF MERGER | 1978-09-19 |
| A416968-4 | 1977-07-22 | CERTIFICATE OF AMENDMENT | 1977-07-22 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
