| Name: | PROFESSIONAL EMPLOYER GROUP SERVICES V, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 1976 (48 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 404527 |
| ZIP code: | 07024 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2050 CENTER AVENUE, SUITE 600, FORT LEE, NJ, United States, 07024 |
| Principal Address: | 99 POWERHOUSE RD., CS1400, ROSLYN HTS, NY, United States, 11577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. ROERT TUCKMAN, C/O AGGRESSIVE TRADING, INC. | DOS Process Agent | 2050 CENTER AVENUE, SUITE 600, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| CARL J. KAUFMAN | Chief Executive Officer | 99 POWERHOUSE RD., CS1400, ROSLYN HTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-14 | 2002-01-24 | Address | 99 POWERHOUSE RD., CS1400, ROSLYN HTS, NY, 11577, USA (Type of address: Service of Process) |
| 1993-02-17 | 2000-07-14 | Address | 99 POWERHOUSE RD, CS 1400, ROSLYN HTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 1993-02-17 | 2000-07-14 | Address | 99 POWERHOUSE RD, CS 1400, ROSLYN HTS, NY, 11577, USA (Type of address: Principal Executive Office) |
| 1993-02-17 | 2000-07-14 | Address | 99 POWERHOUSE RD, CS 1400, ROSLYN HTS, NY, 11577, USA (Type of address: Service of Process) |
| 1976-07-08 | 1993-02-17 | Address | 99 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20110607060 | 2011-06-07 | ASSUMED NAME LLC INITIAL FILING | 2011-06-07 |
| DP-1796857 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 020124000266 | 2002-01-24 | CERTIFICATE OF AMENDMENT | 2002-01-24 |
| 000714002143 | 2000-07-14 | BIENNIAL STATEMENT | 2000-07-01 |
| 980629002753 | 1998-06-29 | BIENNIAL STATEMENT | 1998-07-01 |
| 960731002416 | 1996-07-31 | BIENNIAL STATEMENT | 1996-07-01 |
| 930920002087 | 1993-09-20 | BIENNIAL STATEMENT | 1993-07-01 |
| 930217002806 | 1993-02-17 | BIENNIAL STATEMENT | 1992-07-01 |
| A327563-4 | 1976-07-08 | CERTIFICATE OF INCORPORATION | 1976-07-08 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
