Name: | THE PELTON & CRANE COMPANY |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 02 Dec 1986 (38 years ago) |
Date of dissolution: | 12 Jul 1994 |
Entity Number: | 1075475 |
ZIP code: | 10019 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 200 CLANTON ROAD, CHARLOTTE, NC, United States, 28210 |
Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
% C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
KARL-HEINZ KILK | Chief Executive Officer | 200 CLANTON ROAD, CHARLOTTE, NC, United States, 28210 |
Start date | End date | Type | Value |
---|---|---|---|
1993-12-22 | 1994-01-05 | Address | 200 CLANTON ROAD, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer) |
1993-12-22 | 1994-01-05 | Address | 11727 FRUEHAUF DRIVE, CHARLOTTE, NC, 28273, USA (Type of address: Principal Executive Office) |
1993-06-22 | 1993-12-22 | Address | 200 CLANTON ROAD, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer) |
1993-06-22 | 1993-12-22 | Address | 200 CLANTON ROAD, CHARLOTTE, NC, 28210, USA (Type of address: Principal Executive Office) |
1986-12-02 | 1988-11-29 | Address | 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
940712000314 | 1994-07-12 | CERTIFICATE OF TERMINATION | 1994-07-12 |
940105002070 | 1994-01-05 | BIENNIAL STATEMENT | 1993-12-01 |
931222002088 | 1993-12-22 | BIENNIAL STATEMENT | 1993-12-01 |
930622002397 | 1993-06-22 | BIENNIAL STATEMENT | 1992-12-01 |
B711531-3 | 1988-11-29 | CERTIFICATE OF AMENDMENT | 1988-11-29 |
B430207-5 | 1986-12-02 | APPLICATION OF AUTHORITY | 1986-12-02 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State