| Name: | PILOT CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 1987 (38 years ago) |
| Entity Number: | 1163658 |
| ZIP code: | 06355 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 Church St, Mystic, CT, United States, 06355 |
| Principal Address: | 45 Church Street, Mystic, CT, United States, 06355 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PILOT CAPITAL CORPORATION, CONNECTICUT | 2420206 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM INC | DOS Process Agent | 45 Church St, Mystic, CT, United States, 06355 |
| Name | Role | Address |
|---|---|---|
| ROBERT A. MCCABE | Chief Executive Officer | 45 CHURCH STREET, C/O SHERRI GILL, MYSTIC, CT, United States, 06355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-10 | 2023-04-10 | Address | 444 MADISON AVE #2103, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-04-10 | 2023-04-10 | Address | 45 CHURCH STREET, C/O SHERRI GILL, MYSTIC, CT, 06355, USA (Type of address: Chief Executive Officer) |
| 1997-05-07 | 2023-04-10 | Address | 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1992-11-09 | 1997-05-07 | Address | 444 MADISON AVE. #2103, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-11-09 | 2023-04-10 | Address | 444 MADISON AVE #2103, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1987-04-17 | 1997-05-07 | Address | SYSTEM, INC., ONE GULF & WESTERN PLA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1987-04-17 | 2023-04-10 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230410001530 | 2023-04-10 | BIENNIAL STATEMENT | 2023-04-01 |
| 220110002456 | 2022-01-10 | BIENNIAL STATEMENT | 2022-01-10 |
| 030403002891 | 2003-04-03 | BIENNIAL STATEMENT | 2003-04-01 |
| 010413002522 | 2001-04-13 | BIENNIAL STATEMENT | 2001-04-01 |
| 990423002523 | 1999-04-23 | BIENNIAL STATEMENT | 1999-04-01 |
| 970507002407 | 1997-05-07 | BIENNIAL STATEMENT | 1997-04-01 |
| 000043001250 | 1993-08-24 | BIENNIAL STATEMENT | 1993-04-01 |
| 921109002752 | 1992-11-09 | BIENNIAL STATEMENT | 1992-04-01 |
| B485052-3 | 1987-04-17 | CERTIFICATE OF INCORPORATION | 1987-04-17 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
