| Name: | PEGASUS OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 1990 (35 years ago) |
| Entity Number: | 1450845 |
| ZIP code: | 33401 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PEGASUS HOLDING CORP. |
| Fictitious Name: | PEGASUS OF DELAWARE |
| Address: | C/O GRUSS & CO., 777 S. FLAGLER DRIVE, STE 801E, WEST PALM BEACH, FL, United States, 33401 |
| Name | Role | Address |
|---|---|---|
| MARTIN GRUSS | DOS Process Agent | C/O GRUSS & CO., 777 S. FLAGLER DRIVE, STE 801E, WEST PALM BEACH, FL, United States, 33401 |
| Name | Role | Address |
|---|---|---|
| MARTIN GRUSS | Agent | PEGASUS HOLDING CORP., 900 THIRD AVENUE, 29TH FLOOR, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| MARTIN GRUSS | Chief Executive Officer | C/O GRUSS & CO., LLC, 777 S. FLAGLER DRIVE, STE 801E, WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-17 | 2024-05-17 | Address | C/O GRUSS & CO., LLC, 777 S. FLAGLER DRIVE, STE 801E, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2024-05-17 | 2024-05-17 | Address | C/O GRUSS & CO., INC., 777 S. FLAGLER DRIVE, STE 801E, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2012-06-22 | 2024-05-17 | Address | C/O GRUSS & CO., 777 S. FLAGLER DRIVE, STE 801E, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process) |
| 2012-06-22 | 2024-05-17 | Address | C/O GRUSS & CO., INC., 777 S. FLAGLER DRIVE, STE 801E, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2002-05-30 | 2012-06-22 | Address | C/O GRUSS & CO., 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517001298 | 2024-05-17 | BIENNIAL STATEMENT | 2024-05-17 |
| 220509000237 | 2022-05-09 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504062545 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501007573 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510006482 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
