PETTIBONE CORPORATION
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| Name: | PETTIBONE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 May 1958 (67 years ago) |
| Date of dissolution: | 20 Apr 1995 |
| Entity Number: | 111165 |
| ZIP code: | 60532 |
| County: | Oneida |
| Place of Formation: | Delaware |
| Address: | 4225NAPERVILLE RD., LISLE, IL, United States, 60532 |
| Principal Address: | 4225 NAPERVILLE ROAD, SUITE 200, LISLE, IL, United States, 60532 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4225NAPERVILLE RD., LISLE, IL, United States, 60532 |
| Name | Role | Address |
|---|---|---|
| L. EDWIN DONEGAN, JR. | Chief Executive Officer | 4225 NAPERVILLE ROAD, SUITE 200, LISLE, IL, United States, 60532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-12-24 | 1995-04-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-12-24 | 1995-04-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-07-30 | 1985-12-24 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-07-30 | 1985-12-24 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1958-05-21 | 1976-07-30 | Address | 1212 EAST DOMINICK ST., ROME, NY, 13440, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950420000227 | 1995-04-20 | SURRENDER OF AUTHORITY | 1995-04-20 |
| 000049001812 | 1993-09-28 | BIENNIAL STATEMENT | 1993-05-01 |
| 930112003212 | 1993-01-12 | BIENNIAL STATEMENT | 1992-05-01 |
| B303107-2 | 1985-12-24 | CERTIFICATE OF AMENDMENT | 1985-12-24 |
| B282553-2 | 1985-10-29 | ASSUMED NAME CORP INITIAL FILING | 1985-10-29 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State