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JOAN PECK LTD.

Company Details

Name: JOAN PECK LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Dec 1986 (38 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 1130149
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 500 FIFTH AVENUE, SUITE 5225, NEW YORK, NY, United States, 10010
Principal Address: 1264 MADISON_AVE, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOAN PECK Chief Executive Officer 1264 MADISON AVE, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
C/O GRUEN & FARRELLY, LLP DOS Process Agent 500 FIFTH AVENUE, SUITE 5225, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
1999-02-08 2001-03-07 Address C/O FREY & WAGNER, 560 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1994-05-05 1999-02-08 Address 60 ONSLOW GARDENS, LONDON, GBR (Type of address: Chief Executive Officer)
1994-05-05 2001-03-07 Address 60 ONSLOW GARDENS, LONDON, GBR (Type of address: Principal Executive Office)
1986-12-15 2000-09-21 Address 100 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2110003 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
010307002843 2001-03-07 BIENNIAL STATEMENT 2000-12-01
000921000614 2000-09-21 CERTIFICATE OF AMENDMENT 2000-09-21
990208002148 1999-02-08 BIENNIAL STATEMENT 1998-12-01
970103002066 1997-01-03 BIENNIAL STATEMENT 1996-12-01
940505002001 1994-05-05 BIENNIAL STATEMENT 1993-12-01
B434882-2 1986-12-15 CERTIFICATE OF INCORPORATION 1986-12-15

Date of last update: 06 Jan 2025

Sources: New York Secretary of State