| Name: | PELHAM PROPERTIES NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 1991 (34 years ago) |
| Date of dissolution: | 29 Jan 1999 |
| Entity Number: | 1510594 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 101 E RIVER DR, PO BOX 280402, EAST HARTFORD, CT, United States, 06128 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| W JEROME DANO | Chief Executive Officer | FDIC SUBSIDIARIES, 101 E RIVER DR PO BOX 280402, EAST HARTFORD, CT, United States, 06128 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-14 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-07-14 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-04-19 | 1997-08-20 | Address | %CROWN REVENUE SERVICES, INC., 2323 WEST FIFTH AVE,SUITE 2360, COLUMBUS, OH, 43204, USA (Type of address: Chief Executive Officer) |
| 1994-04-19 | 1997-08-20 | Address | %CROWN REVENUE SEVICES, INC., 2323 WEST FIFTH AVE,SUITE 2360, COLUMBUS, OH, 43204, USA (Type of address: Principal Executive Office) |
| 1992-07-15 | 1995-07-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-07-15 | 1995-07-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-02-21 | 1992-07-15 | Address | 888 SEVENTH AVENUE, ATT: RICHARD A. KRAUSS, ESQ., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990129000426 | 1999-01-29 | CERTIFICATE OF DISSOLUTION | 1999-01-29 |
| 970820002139 | 1997-08-20 | BIENNIAL STATEMENT | 1997-02-01 |
| 970428000226 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 950714000160 | 1995-07-14 | CERTIFICATE OF CHANGE | 1995-07-14 |
| 940419002253 | 1994-04-19 | BIENNIAL STATEMENT | 1994-02-01 |
| 920715000109 | 1992-07-15 | CERTIFICATE OF CHANGE | 1992-07-15 |
| 910221000201 | 1991-02-21 | CERTIFICATE OF INCORPORATION | 1991-02-21 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
