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THE PELTON & CRANE COMPANY

Company Details

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

DOS Process Agent

Name Role Address
% C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KARL-HEINZ KILK Chief Executive Officer 200 CLANTON ROAD, CHARLOTTE, NC, United States, 28210

History

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)

Filings

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