| Name: | 36 PIERREPONT ST. IV CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Feb 2008 (17 years ago) |
| Date of dissolution: | 20 Mar 2023 |
| Entity Number: | 3633431 |
| ZIP code: | 11201 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 36 PIERREPONT STreet, BROOKLYN, NY, United States, 11201 |
| Principal Address: | c/o 200 Hicks Street, Brooklyn, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 36 PIERREPONT STreet, BROOKLYN, NY, United States, 11201 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| PETER RESTLER | Chief Executive Officer | C/O 200 HICKS STREET, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-20 | 2023-03-20 | Address | 228 EAST 45TH STREET, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-02-20 | 2023-03-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-01 | 2023-03-20 | Address | 228 EAST 45TH STREET, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-02-01 | 2020-02-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-02-24 | 2018-02-01 | Address | 70 EAST 55TH STREET, 19TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-02-24 | 2018-02-01 | Address | 70 EAST 55TH STREET, 19TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2014-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-10-29 | 2018-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-02-20 | 2014-10-29 | Address | 540 MADISON AVENUE, 22ND FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230320002184 | 2023-03-20 | SURRENDER OF AUTHORITY | 2023-03-20 |
| 220208000261 | 2022-02-08 | BIENNIAL STATEMENT | 2022-02-08 |
| 200220060299 | 2020-02-20 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-49263 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180201006182 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160224002007 | 2016-02-24 | BIENNIAL STATEMENT | 2016-02-01 |
| 141029000787 | 2014-10-29 | CERTIFICATE OF CHANGE | 2014-10-29 |
| 080220000013 | 2008-02-20 | APPLICATION OF AUTHORITY | 2008-02-20 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
