| Name: | PIERPONT POWER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 1987 (37 years ago) |
| Date of dissolution: | 15 Jun 2011 |
| Entity Number: | 1223293 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Address: | MORGAN STANLEY, 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAMI PETTY | DOS Process Agent | MORGAN STANLEY, 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ROBERT W JONES | Chief Executive Officer | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-15 | 2008-01-14 | Address | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1987-12-31 | 2004-12-15 | Address | 885 3RD AVE, ATTN: KATHLEEN NEALON, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110615000295 | 2011-06-15 | CERTIFICATE OF DISSOLUTION | 2011-06-15 |
| 110525002728 | 2011-05-25 | BIENNIAL STATEMENT | 2009-12-01 |
| 080114003555 | 2008-01-14 | BIENNIAL STATEMENT | 2007-12-01 |
| 041215002062 | 2004-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 971027000285 | 1997-10-27 | ANNULMENT OF DISSOLUTION | 1997-10-27 |
| DP-765853 | 1992-09-23 | DISSOLUTION BY PROCLAMATION | 1992-09-23 |
| C020889-2 | 1989-06-12 | CERTIFICATE OF AMENDMENT | 1989-06-12 |
| B585354-3 | 1987-12-31 | CERTIFICATE OF INCORPORATION | 1987-12-31 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
