Search icon

P.I. HOLDINGS, INC.

Company Details

Name: P.I. HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Apr 1951 (74 years ago) (Companies founded in April 1951)
Date of dissolution: 29 Jun 2000
Entity Number: 66740
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: New York
Principal Address: 1 PARKER PLAZA, FORT LEE, NJ, United States, 07024
Address: 437 MADISON AVE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GOLENBOCK, EISEMAN, ASSOR & BELL DOS Process Agent 437 MADISON AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
CHARLES H BENDHEIM Chief Executive Officer 1 PARKER PLAZA, FORT LEE, NJ, United States, 07024

History

Start date End date Type Value
1995-03-10 1997-05-09 Address 1 PARKER PLAZA, FORT LEE, NJ, 07024, 2937, USA (Type of address: Chief Executive Officer)
1995-03-10 1997-05-09 Address 437 MADISON AVE, NEW YORK, NY, 10022, 7302, USA (Type of address: Service of Process)
1955-03-22 1960-12-19 Shares Share type: NO PAR VALUE, Number of shares: 180, Par value: 0
1951-04-13 1955-03-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1951-04-13 1995-03-10 Address 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20130315078 2013-03-15 ASSUMED NAME CORP INITIAL FILING 2013-03-15
000629000491 2000-06-29 CERTIFICATE OF DISSOLUTION 2000-06-29
980619000206 1998-06-19 CERTIFICATE OF AMENDMENT 1998-06-19
970509002799 1997-05-09 BIENNIAL STATEMENT 1997-04-01
950310002072 1995-03-10 BIENNIAL STATEMENT 1993-04-01
B232384-4 1985-05-31 CERTIFICATE OF MERGER 1985-05-31
245779 1960-12-19 CERTIFICATE OF AMENDMENT 1960-12-19
8971-127 1955-03-22 CERTIFICATE OF AMENDMENT 1955-03-22
7989-90 1951-04-13 CERTIFICATE OF INCORPORATION 1951-04-13

Date of last update: 17 Nov 2024

Sources: New York Secretary of State