| Name: | PEABODY INVESTMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 1978 (46 years ago) (Companies founded in October 1978) |
| Date of dissolution: | 11 Feb 1999 |
| Entity Number: | 513876 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1601 BRYAN ST, DALLAS, TX, United States, 75201 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ERLE NYE | Chief Executive Officer | 1601 BRYAN ST, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST COMPANY | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-06 | 1998-12-29 | Address | 581 MAIN ST, WOODBRIDGE, NJ, 07095, 1104, USA (Type of address: Chief Executive Officer) |
| 1996-11-06 | 1998-12-29 | Address | C/O HANSON NORTH AMERICA, 581 MAIN ST, WOODBRIDGE, NJ, 07095, 1104, USA (Type of address: Principal Executive Office) |
| 1992-11-23 | 1996-11-06 | Address | % HANSON INDUSTRIES, 99 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Principal Executive Office) |
| 1992-11-23 | 1996-11-06 | Address | 99 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer) |
| 1986-01-16 | 1992-11-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1983-07-01 | 1997-04-16 | Name | GOLD FIELDS AMERICAN CORPORATION |
| 1979-06-29 | 1983-07-01 | Name | AMCON GROUP, INC. |
| 1978-10-03 | 1986-01-16 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-10-03 | 1986-01-16 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1978-10-03 | 1979-06-29 | Name | GOLD FIELDS AMERICAN CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20180330055 | 2018-03-30 | ASSUMED NAME LLC INITIAL FILING | 2018-03-30 |
| 990211000698 | 1999-02-11 | CERTIFICATE OF TERMINATION | 1999-02-11 |
| 981229002623 | 1998-12-29 | BIENNIAL STATEMENT | 1998-10-01 |
| 970416000001 | 1997-04-16 | CERTIFICATE OF AMENDMENT | 1997-04-16 |
| 961106002478 | 1996-11-06 | BIENNIAL STATEMENT | 1996-10-01 |
| 931019002303 | 1993-10-19 | BIENNIAL STATEMENT | 1993-10-01 |
| 921123003134 | 1992-11-23 | BIENNIAL STATEMENT | 1992-10-01 |
| B311280-2 | 1986-01-16 | CERTIFICATE OF AMENDMENT | 1986-01-16 |
| A995527-3 | 1983-07-01 | CERTIFICATE OF AMENDMENT | 1983-07-01 |
| A587426-2 | 1979-06-29 | CERTIFICATE OF AMENDMENT | 1979-06-29 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
