PYRAMID VENTURES, INC.
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| Name: | PYRAMID VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1987 (38 years ago) |
| Date of dissolution: | 26 Feb 2018 |
| Entity Number: | 1652030 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | DEUTSCHE BANK, 60 WALL ST, NYC60-2525, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HEIDE SILVERSTEIN | Chief Executive Officer | 60 WALL STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-14 | 2015-11-10 | Address | DEUTSCHE BANK, 60 WALL ST, NYC60-4006, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2005-11-14 | 2009-09-17 | Address | 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2003-11-24 | 2005-11-14 | Address | 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer) |
| 2003-11-24 | 2005-11-14 | Address | C/O DEUTSCHE BANK, 60 WALL ST, NYC60-4006, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2003-11-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19902 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19901 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180226000471 | 2018-02-26 | CERTIFICATE OF TERMINATION | 2018-02-26 |
| 151110002027 | 2015-11-10 | BIENNIAL STATEMENT | 2015-09-01 |
| 131009002319 | 2013-10-09 | BIENNIAL STATEMENT | 2013-09-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State