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PEGASUS OF DELAWARE

Company Details

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

DOS Process Agent

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

Agent

Name Role Address
MARTIN GRUSS Agent PEGASUS HOLDING CORP., 900 THIRD AVENUE, 29TH FLOOR, NEW YORK, NY, 10022

Chief Executive Officer

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

History

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., 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)
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)
2002-05-30 2012-06-22 Address 1574 S. OCEAN BLVD., PALM BEACH, FL, 33480, 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: Service of Process)
2000-05-24 2002-05-30 Address 1574 S. OCEAN BLVD., PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer)
2000-05-24 2002-05-30 Address C/O GRUSS & CO, 667 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2000-05-24 2002-05-30 Address C/O GRUSS & CO, 667 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

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
140514006251 2014-05-14 BIENNIAL STATEMENT 2014-05-01
120622006138 2012-06-22 BIENNIAL STATEMENT 2012-05-01
100528002973 2010-05-28 BIENNIAL STATEMENT 2010-05-01
080604002294 2008-06-04 BIENNIAL STATEMENT 2008-05-01
060519002770 2006-05-19 BIENNIAL STATEMENT 2006-05-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State