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PELHAM PROPERTIES INC.

Company Details

Name: PELHAM PROPERTIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jul 1984 (40 years ago)
Entity Number: 932057
County: New York
Date of dissolution: 11 Jan 2022
Place of Formation: Netherlands Antilles
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 460 PARK AVE, 11TH FLR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BARBARA DALY Chief Executive Officer 460 PARK AVE, 11TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2019-01-28 2022-01-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-07-21 2022-01-12 Address 460 PARK AVE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-07-28 2010-07-21 Address 460 PARK AVE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-07-28 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-08-31 2008-07-28 Address AMERICAN CONTINENTAL PROPERTIE, 400 PARK AVE, 7TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-08-31 2008-07-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-08-31 2008-07-28 Address 400 PARK AVE, 7TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-08-24 2006-08-31 Address 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-08-24 2006-08-31 Address AMERICAN CONTINENTAL ET AL, 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-08-23 2006-08-31 Address 477 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220112001522 2022-01-11 CERTIFICATE OF TERMINATION 2022-01-11
SR-13133 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180823006039 2018-08-23 BIENNIAL STATEMENT 2018-07-01
160719006392 2016-07-19 BIENNIAL STATEMENT 2016-07-01
140728006193 2014-07-28 BIENNIAL STATEMENT 2014-07-01
120725006193 2012-07-25 BIENNIAL STATEMENT 2012-07-01
100721002752 2010-07-21 BIENNIAL STATEMENT 2010-07-01
080728002414 2008-07-28 BIENNIAL STATEMENT 2008-07-01
060831002306 2006-08-31 BIENNIAL STATEMENT 2006-07-01
040827002065 2004-08-27 BIENNIAL STATEMENT 2004-07-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State