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PENDLETON HILL CORP.

Company Details

Name: PENDLETON HILL CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 1984 (40 years ago)
Entity Number: 953280
County: New York
Place of Formation: Delaware
Address: 866 Lexington Avenue, 2nd Floor, NEW YORK, NY, United States, 10065
Address ZIP Code: 10065

DOS Process Agent

Name Role Address
STEVEN STAIANO DOS Process Agent 866 Lexington Avenue, 2nd Floor, NEW YORK, NY, United States, 10065

Chief Executive Officer

Name Role Address
STEVEN STAIANO Chief Executive Officer 866 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 855 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address 866 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2020-10-02 2024-11-01 Address 855 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2008-02-08 2024-11-01 Address 855 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2008-02-08 2020-10-02 Address 855 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2008-02-08 2010-11-18 Address 136 EAST 64TH STREET, PENTHOUSE B, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office)
2001-04-11 2008-02-08 Address 855 LEXINGTON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1984-10-30 2001-04-11 Address 80 EAST END AVE., APT 18A, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101039956 2024-11-01 BIENNIAL STATEMENT 2024-11-01
230106003079 2023-01-06 BIENNIAL STATEMENT 2022-10-01
201002061456 2020-10-02 BIENNIAL STATEMENT 2020-10-01
181101007140 2018-11-01 BIENNIAL STATEMENT 2018-10-01
141031002008 2014-10-31 BIENNIAL STATEMENT 2014-10-01
121029002196 2012-10-29 BIENNIAL STATEMENT 2012-10-01
101118002269 2010-11-18 BIENNIAL STATEMENT 2010-10-01
081002002825 2008-10-02 BIENNIAL STATEMENT 2008-10-01
080208003014 2008-02-08 BIENNIAL STATEMENT 2006-10-01
010411000639 2001-04-11 CERTIFICATE OF CHANGE 2001-04-11

Date of last update: 28 Oct 2024

Sources: New York Secretary of State