| Name: | PETTIBONE INVESTMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 1993 (31 years ago) |
| Date of dissolution: | 18 Jun 2007 |
| Entity Number: | 1750087 |
| ZIP code: | 32082 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 259 ROYAL TERN RD N, PONTE VERDA BEACH, FL, United States, 32082 |
| Principal Address: | 259 ROYAL TERN RD NORTH, PONTE VEDRA BEACH, FL, United States, 32082 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 259 ROYAL TERN RD N, PONTE VERDA BEACH, FL, United States, 32082 |
| Name | Role | Address |
|---|---|---|
| BRUCE S PETTIBONE | Chief Executive Officer | 259 ROYAL TERN RD NORTH, PONTE VEDRA BEACH, FL, United States, 32082 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-07 | 2007-06-18 | Address | 259 ROYAL TERN RD NORTH, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Service of Process) |
| 1995-09-25 | 2001-08-07 | Address | 72 PARKWAY EAST, MT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer) |
| 1995-09-25 | 2001-08-07 | Address | 72 PARKWAY EAST, MT VERNON, NY, 10552, USA (Type of address: Principal Executive Office) |
| 1993-08-17 | 2007-06-18 | Address | 72 PARKWAY EAST, MOUNT VERNON, NY, 10552, USA (Type of address: Registered Agent) |
| 1993-08-17 | 2001-08-07 | Address | 72 PARKWAY EAST, MOUNT VERNON, NY, 10552, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070618000528 | 2007-06-18 | SURRENDER OF AUTHORITY | 2007-06-18 |
| 051012002963 | 2005-10-12 | BIENNIAL STATEMENT | 2005-08-01 |
| 030815002263 | 2003-08-15 | BIENNIAL STATEMENT | 2003-08-01 |
| 010807002350 | 2001-08-07 | BIENNIAL STATEMENT | 2001-08-01 |
| 990819002466 | 1999-08-19 | BIENNIAL STATEMENT | 1999-08-01 |
| 970815002342 | 1997-08-15 | BIENNIAL STATEMENT | 1997-08-01 |
| 950925002097 | 1995-09-25 | BIENNIAL STATEMENT | 1995-08-01 |
| 930817000350 | 1993-08-17 | APPLICATION OF AUTHORITY | 1993-08-17 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
