| Name: | PINE STREET MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 1980 (45 years ago) |
| Entity Number: | 618245 |
| County: | New York |
| Date of dissolution: | 19 May 1999 |
| Place of Formation: | Delaware |
| Address: | 70 PINE STREET, NEW YORK, NY, United States, 10270 |
| Address ZIP Code: | |
| Principal Address: | ONE CHASE MANHATTAN PLAZA, 57TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| CORPORATE SECRETARY AMERICAN INTERNATIONAL GROUP, INC. | DOS Process Agent | 70 PINE STREET, NEW YORK, NY, United States, 10270 |
| Name | Role | Address |
|---|---|---|
| KEVIN P FITZPATRICK | Chief Executive Officer | 1 CHASE MANHATTAN PLAZA, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-18 | 1999-05-19 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-05-14 | 1998-06-18 | Address | ONE CHASE MANHATTAN PLAZA, 57TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1996-05-14 | 1998-06-18 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-07-23 | 1996-05-14 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1992-11-27 | 1993-07-23 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1992-11-27 | 1996-05-14 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
| 1992-11-27 | 1996-05-14 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 1980-04-02 | 1992-11-27 | Address | 70 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990519000077 | 1999-05-19 | SURRENDER OF AUTHORITY | 1999-05-19 |
| 980618002333 | 1998-06-18 | BIENNIAL STATEMENT | 1998-04-01 |
| 960514002763 | 1996-05-14 | BIENNIAL STATEMENT | 1996-04-01 |
| 930723002438 | 1993-07-23 | BIENNIAL STATEMENT | 1993-04-01 |
| 921127002580 | 1992-11-27 | BIENNIAL STATEMENT | 1992-04-01 |
| A819911-3 | 1981-12-02 | CERTIFICATE OF AMENDMENT | 1981-12-02 |
| A656555-4 | 1980-04-02 | APPLICATION OF AUTHORITY | 1980-04-02 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
