| Name: | PEGASUS ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 1992 (32 years ago) |
| Entity Number: | 1669647 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O LIGHTYEAR ENTERTAINMENT, 350 FIFTH AVENUE SUITE 5101, NEW YORK, NY, United States, 10118 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ARNOLD J HOLLAND | Chief Executive Officer | C/O LIGHTYEAR ENTERTAINMENT, 350 FIFTH AVENUE SUITE 5101, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-07-27 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-07-27 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-09-30 | 1994-07-27 | Address | 773 MADISON AVENUE, 1ST FLOOR, ALBANY, NY, 12208, USA (Type of address: Registered Agent) |
| 1992-09-30 | 1994-07-27 | Address | ATTENTION: ARNOLD J. HOLLAND, 350 5TH AVENUE SUITE 5101, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20058 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20057 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991014001097 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 990304002161 | 1999-03-04 | BIENNIAL STATEMENT | 1998-09-01 |
| 961127002020 | 1996-11-27 | BIENNIAL STATEMENT | 1996-09-01 |
| 940727000025 | 1994-07-27 | CERTIFICATE OF CHANGE | 1994-07-27 |
| 931005002476 | 1993-10-05 | BIENNIAL STATEMENT | 1993-09-01 |
| 920930000270 | 1992-09-30 | APPLICATION OF AUTHORITY | 1992-09-30 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
