| Name: | PELLEPORT INVESTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1979 (46 years ago) |
| Entity Number: | 541989 |
| County: | New York |
| Date of dissolution: | 27 Jul 2018 |
| Place of Formation: | New York |
| Principal Address: | OFFICE OF THE SECRETARY, 60 WALL STREET, NYC60-2525, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK B. COHEN | Chief Executive Officer | DEUTSCHE BANK, 60 WALL STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-04-20 | 2017-04-05 | Address | OFFICE O THE SECRETARY, 60 WALL STREET, NYC60-2525, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2007-04-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE / 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-04-04 | 2015-04-20 | Address | DEUTSCHE BANK, 60 WALL STREET / NYC60-4006, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2005-05-17 | 2007-04-04 | Address | DEUTSCHE BANK, 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2005-05-17 | 2007-04-04 | Address | DEUTSCHE BANK, 60 WALL STREET, NYC60-4006, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2002-12-27 | 2005-05-17 | Address | OFFICE OF THE SECRETARY, 31 W 52ND ST MS NYC09-0810, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2002-12-27 | 2005-05-17 | Address | 31 W 52ND ST, MS NYC01-0715, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1999-12-01 | 2002-12-27 | Address | 130 LIBERTY ST, M/S 2310, NEW YORK, NY, 10006, 1105, USA (Type of address: Principal Executive Office) |
| 1999-12-01 | 2007-04-04 | Address | 111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-8772 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-8771 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180727000444 | 2018-07-27 | CERTIFICATE OF DISSOLUTION | 2018-07-27 |
| 170728000395 | 2017-07-28 | CERTIFICATE OF CHANGE | 2017-07-28 |
| 170405006712 | 2017-04-05 | BIENNIAL STATEMENT | 2017-03-01 |
| 20170109007 | 2017-01-09 | ASSUMED NAME LLC INITIAL FILING | 2017-01-09 |
| 150420002003 | 2015-04-20 | BIENNIAL STATEMENT | 2015-03-01 |
| 130410002297 | 2013-04-10 | BIENNIAL STATEMENT | 2013-03-01 |
| 110425002646 | 2011-04-25 | BIENNIAL STATEMENT | 2011-03-01 |
| 090318002097 | 2009-03-18 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
