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N. PEAL, INC.

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Company Details

Name: N. PEAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 1988 (37 years ago)
Date of dissolution: 02 Feb 2007
Entity Number: 1287822
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 655 THIRD AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10017
Principal Address: 5 W. 56TH STREET, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
STEMPLE BENNETT CLAIMAN & HOCHBERG DOS Process Agent 655 THIRD AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
CHRISTOPHER G. OECHSLI Chief Executive Officer C/O GENERAL ATLANTIC CORP, 950 THIRD AVENUE, 26TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1996-08-28 1998-08-19 Address 118 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1995-07-14 1998-08-19 Address % GENERAL ATLANTIC CORP., 125 E 56TH ST., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1995-07-14 1996-08-28 Address % GENERAL ATLANTIC CORP., 125 E 56TH ST., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1995-07-14 1998-08-19 Address ATTN: LEE D UNTERMAN, 230 PARK AVE, NEW YORK, NY, 10169, 0146, USA (Type of address: Service of Process)
1988-08-29 1995-07-14 Address 437 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070202000438 2007-02-02 CERTIFICATE OF TERMINATION 2007-02-02
000814002104 2000-08-14 BIENNIAL STATEMENT 2000-08-01
980819002322 1998-08-19 BIENNIAL STATEMENT 1998-08-01
960828002110 1996-08-28 BIENNIAL STATEMENT 1996-08-01
950714002143 1995-07-14 BIENNIAL STATEMENT 1993-08-01

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State