| Name: | AMERICAN PEGASUS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1988 (36 years ago) |
| Entity Number: | 1294389 |
| ZIP code: | 10014 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 115 BANK ST, #101, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 115 BANK ST, #101, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| JOHN L STEWART | Chief Executive Officer | 115 BANK ST, #101, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-04 | 2000-10-25 | Address | PO BOX 507, 430 HEDGES LN, SAGAPONACK, NY, 11962, 0507, USA (Type of address: Service of Process) |
| 1996-09-04 | 2000-10-25 | Address | PO BOX 507, 430 HEDGES LN, SAGAPONACK, NY, 11962, 0507, USA (Type of address: Chief Executive Officer) |
| 1996-09-04 | 2000-10-25 | Address | PO BOX 507, 430 HEDGES LN, SAGAPONACK, NY, 11962, 0507, USA (Type of address: Principal Executive Office) |
| 1993-10-12 | 1996-09-04 | Address | HEDGES AND WILKES LANES, GENERAL DELIVERY P.O. BOX 507, SAGAPONACK, NY, 11962, USA (Type of address: Service of Process) |
| 1993-07-28 | 1996-09-04 | Address | P.O. BOX 507, SAGAPONACK, NY, 11962, USA (Type of address: Chief Executive Officer) |
| 1993-07-28 | 1996-09-04 | Address | 230 PARK AVENUE, SUITE 1245, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 1993-07-28 | 1993-10-12 | Address | HEDGES AND WILKES LANES, GENERAL DELIVERY, SAGAPONACK, NY, 11962, USA (Type of address: Service of Process) |
| 1992-06-09 | 1993-07-28 | Address | HEDGES AND WILKES LANES, GENERAL DELIVERY, SAGAPONACK, NY, 11962, USA (Type of address: Service of Process) |
| 1988-09-27 | 1992-06-09 | Address | BERGER & STEINGUT, 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001025002479 | 2000-10-25 | BIENNIAL STATEMENT | 2000-09-01 |
| 960904002482 | 1996-09-04 | BIENNIAL STATEMENT | 1996-09-01 |
| 931012002954 | 1993-10-12 | BIENNIAL STATEMENT | 1993-09-01 |
| 930728002031 | 1993-07-28 | BIENNIAL STATEMENT | 1992-09-01 |
| 920609000589 | 1992-06-09 | CERTIFICATE OF CHANGE | 1992-06-09 |
| B688739-3 | 1988-09-27 | CERTIFICATE OF INCORPORATION | 1988-09-27 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
