| Name: | PETER MARC GRAHAM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1982 (42 years ago) |
| Entity Number: | 756126 |
| ZIP code: | 11941 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 108 SEATUCK AVE, EASTPORT, NY, United States, 11941 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER GRAHAM | Chief Executive Officer | 108 SEATUCK AVE, EASTPORT, NY, United States, 11941 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 108 SEATUCK AVE, EASTPORT, NY, United States, 11941 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-10 | 2000-12-21 | Address | 15 HARRISON ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1997-01-10 | 2000-12-21 | Address | 15 HARRISON ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1997-01-10 | 2000-12-21 | Address | 15 HARRISON ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-12-15 | 1997-01-10 | Address | 165 DUANE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1993-12-15 | 1997-01-10 | Address | 165 DUANE STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-12-15 | 1997-01-10 | Address | 165 DUANE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-02-16 | 1993-12-15 | Address | 125 EAST 74TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-02-16 | 1993-12-15 | Address | 125 EAST 74TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1993-02-16 | 1993-12-15 | Address | 125 EAST 74TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1982-12-17 | 1993-02-16 | Address | P.C. ATT STEVEN PESNER, 666 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170811000094 | 2017-08-11 | ANNULMENT OF DISSOLUTION | 2017-08-11 |
| DP-2099967 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 110511003458 | 2011-05-11 | BIENNIAL STATEMENT | 2010-12-01 |
| 070125002675 | 2007-01-25 | BIENNIAL STATEMENT | 2006-12-01 |
| 050202002823 | 2005-02-02 | BIENNIAL STATEMENT | 2004-12-01 |
| 030122002468 | 2003-01-22 | BIENNIAL STATEMENT | 2002-12-01 |
| 001221002132 | 2000-12-21 | BIENNIAL STATEMENT | 2000-12-01 |
| 981222002039 | 1998-12-22 | BIENNIAL STATEMENT | 1998-12-01 |
| 970110002002 | 1997-01-10 | BIENNIAL STATEMENT | 1996-12-01 |
| 931215002339 | 1993-12-15 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
