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PIERRE PROPERTY CORPORATION

Company Details

Name: PIERRE PROPERTY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 1993 (31 years ago)
Date of dissolution: 28 Mar 2001
Entity Number: 1752530
ZIP code: 06830
County: New York
Place of Formation: Delaware
Address: 411 WEST PUTNAM AVE, GREENWICH, CT, United States, 06830

DOS Process Agent

Name Role Address
WEXFORD MANAGEMENT LLC DOS Process Agent 411 WEST PUTNAM AVE, GREENWICH, CT, United States, 06830

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ROBERT HOLTZ Chief Executive Officer C/O WEXFORD MANAGEMENT LLC, 411 WEST PUTNAM AVE, GREENWICH, CT, United States, 06830

History

Start date End date Type Value
1997-04-22 1997-08-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-11-06 1997-08-19 Address 411 W PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1995-11-06 1997-08-19 Address 411 W PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1995-05-17 1997-04-22 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-17 1997-04-22 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-08-26 1995-05-17 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-08-26 1995-05-17 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1526366 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
970819002210 1997-08-19 BIENNIAL STATEMENT 1997-08-01
970422000860 1997-04-22 CERTIFICATE OF CHANGE 1997-04-22
951106002082 1995-11-06 BIENNIAL STATEMENT 1995-08-01
950517000584 1995-05-17 CERTIFICATE OF CHANGE 1995-05-17
930826000396 1993-08-26 APPLICATION OF AUTHORITY 1993-08-26

Date of last update: 04 Jan 2025

Sources: New York Secretary of State