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PILGRIM REAL ESTATE, INC.

Company Details

Name: PILGRIM REAL ESTATE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 1952 (72 years ago)
Entity Number: 84204
County: New York
Place of Formation: New York
Principal Address: 200 LEXINGTON AVE., NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016
Address: 200 LEXINGTON AVENUE, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

Shares Details

Shares issued 2000

Share Par Value 100

Type PAR VALUE

Chief Executive Officer

Name Role Address
JAMES DRUCKMAN Chief Executive Officer 200 LEXINGTON AVENUE, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
PILGRIM REAL ESTATE, INC. DOS Process Agent 200 LEXINGTON AVENUE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1998-06-04 2009-08-20 Address 201 E 62ND ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1998-06-04 2000-06-21 Address 2001 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1998-06-04 2018-07-03 Address 200 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1996-07-02 1998-06-04 Address 200 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1996-07-02 1998-06-04 Address 200 LEXINGTON AVE - 1215, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1993-09-08 1998-06-04 Address 206 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-05-03 1996-07-02 Address 200 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1993-05-03 1996-07-02 Address 200 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1952-06-05 1952-09-10 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1952-06-05 1993-09-08 Address 206 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200601060481 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180703007259 2018-07-03 BIENNIAL STATEMENT 2018-06-01
160607006791 2016-06-07 BIENNIAL STATEMENT 2016-06-01
120801006021 2012-08-01 BIENNIAL STATEMENT 2012-06-01
100614002279 2010-06-14 BIENNIAL STATEMENT 2010-06-01
090820002565 2009-08-20 AMENDMENT TO BIENNIAL STATEMENT 2008-06-01
080917000088 2008-09-17 CERTIFICATE OF AMENDMENT 2008-09-17
080613002702 2008-06-13 BIENNIAL STATEMENT 2008-06-01
060524003312 2006-05-24 BIENNIAL STATEMENT 2006-06-01
040708002044 2004-07-08 BIENNIAL STATEMENT 2004-06-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State