| Name: | 36 PIERREPONT ST. CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1990 (34 years ago) |
| Date of dissolution: | 25 Feb 2011 |
| Entity Number: | 1497954 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 540 MADISON AVENUE / 22ND FL, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CAI (CANADA) ADVISORS & CO. | DOS Process Agent | 540 MADISON AVENUE / 22ND FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PETER G. RESTLER | Chief Executive Officer | 70 E 55TH ST, 19TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-14 | 2008-12-03 | Address | 540 MADISON AVENUE / 22ND FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-03-25 | 2007-03-14 | Address | 540 MADISON AVE., 22ND FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-03-25 | 2007-03-14 | Address | 540 MADISON AVE., 22ND FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-03-25 | 2007-03-14 | Address | 540 MADISON AVE., 22ND FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-05-15 | 2003-03-25 | Address | 767 FIFTH AVE, SUITE 505, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 1997-05-15 | 2003-03-25 | Address | 767 FIFTH AVE, SUITE 505, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 1997-05-15 | Address | 767 FIFTH AVE., SUITE 505, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 1997-05-15 | Address | 767 FIFTH AVE., SUITE 505, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 1990-12-27 | 2003-03-25 | Address | 767 FIFTH AVENUE, SUITE 505, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110225000619 | 2011-02-25 | CERTIFICATE OF TERMINATION | 2011-02-25 |
| 081203003081 | 2008-12-03 | BIENNIAL STATEMENT | 2008-12-01 |
| 070314002446 | 2007-03-14 | BIENNIAL STATEMENT | 2006-12-01 |
| 050815002347 | 2005-08-15 | BIENNIAL STATEMENT | 2004-12-01 |
| 030325002289 | 2003-03-25 | BIENNIAL STATEMENT | 2002-12-01 |
| 010202002583 | 2001-02-02 | BIENNIAL STATEMENT | 2000-12-01 |
| 981228002019 | 1998-12-28 | BIENNIAL STATEMENT | 1998-12-01 |
| 970515002438 | 1997-05-15 | BIENNIAL STATEMENT | 1996-12-01 |
| 940121002524 | 1994-01-21 | BIENNIAL STATEMENT | 1993-12-01 |
| 930126002925 | 1993-01-26 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
