| Name: | PETER ARNOLD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Aug 1977 (47 years ago) |
| Entity Number: | 444083 |
| County: | New York |
| Date of dissolution: | 07 Dec 2011 |
| Place of Formation: | New York |
| Principal Address: | ATTN: LEGAL DEPT, 601 N 34TH STREET, SEATTLE, WA, United States, 98103 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN LAPHAM | Chief Executive Officer | ATTN: LEGAL DEPT, 601 N 34TH STREET, SEATTLE, WA, United States, 98103 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-05 | 2011-09-01 | Address | 1181 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 2011-09-01 | Address | 1181 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1993-04-05 | 2011-07-13 | Address | 1181 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1977-08-05 | 1993-04-05 | Address | 127 W. 96TH ST., APT 14-B, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20130424088 | 2013-04-24 | ASSUMED NAME LLC INITIAL FILING | 2013-04-24 |
| 111207000019 | 2011-12-07 | CERTIFICATE OF MERGER | 2011-12-07 |
| 110901002079 | 2011-09-01 | BIENNIAL STATEMENT | 2011-08-01 |
| 110713000795 | 2011-07-13 | CERTIFICATE OF CHANGE | 2011-07-13 |
| 090804002115 | 2009-08-04 | BIENNIAL STATEMENT | 2009-08-01 |
| 051018002408 | 2005-10-18 | BIENNIAL STATEMENT | 2005-08-01 |
| 030811002495 | 2003-08-11 | BIENNIAL STATEMENT | 2003-08-01 |
| 010806002225 | 2001-08-06 | BIENNIAL STATEMENT | 2001-08-01 |
| 970819002256 | 1997-08-19 | BIENNIAL STATEMENT | 1997-08-01 |
| 000056001819 | 1993-10-28 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
