| Name: | PINE NOOK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 1994 (31 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1795058 |
| ZIP code: | 02461 |
| County: | Greene |
| Place of Formation: | New York |
| Address: | 114 DANE HILL RD, NEWTON, MA, United States, 02461 |
| Principal Address: | 505 ORANGEBURG ROAD, PEARL RIVER, NY, United States, 10965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER CHARLES HORSTMANN | DOS Process Agent | 114 DANE HILL RD, NEWTON, MA, United States, 02461 |
| Name | Role | Address |
|---|---|---|
| MATTHEW SCHILLER | Chief Executive Officer | 505 ORANGEBURG ROAD, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-24 | 2000-04-05 | Address | 48 WINTHROP DR, CORTLANDT MANOR, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 1996-06-24 | 2000-04-05 | Address | 48 WINTHROP DR, CORTLANDT MANOR, NY, 10566, USA (Type of address: Principal Executive Office) |
| 1996-06-24 | 2002-03-06 | Address | 198 ENDICOTT ST, BOSTON, MA, 02113, USA (Type of address: Service of Process) |
| 1994-02-11 | 1996-06-24 | Address | P.O. BOX 188, WEST POINT, NY, 10996, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1753689 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 040304002858 | 2004-03-04 | BIENNIAL STATEMENT | 2004-02-01 |
| 020306002384 | 2002-03-06 | BIENNIAL STATEMENT | 2002-02-01 |
| 000405002353 | 2000-04-05 | BIENNIAL STATEMENT | 2000-02-01 |
| 980227002015 | 1998-02-27 | BIENNIAL STATEMENT | 1998-02-01 |
| 960624002668 | 1996-06-24 | BIENNIAL STATEMENT | 1996-02-01 |
| 940211000540 | 1994-02-11 | CERTIFICATE OF INCORPORATION | 1994-02-11 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
