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PENDELL CORPORATION

Company Details

Name: PENDELL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Apr 1995 (30 years ago)
Date of dissolution: 11 Aug 2000
Entity Number: 1914460
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 535 MADISON AVE, 26TH FLOOR, NEW YORK, NY, United States, 10022
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ARTHUR E BYRNES Chief Executive Officer 535 MADISON AVE, 26TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1999-09-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-03-04 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-03-04 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-04-19 1996-03-04 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
1995-04-19 1996-03-04 Address 620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-22751 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22750 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
000811000390 2000-08-11 CERTIFICATE OF MERGER 2000-08-11
990930001106 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
970505002551 1997-05-05 BIENNIAL STATEMENT 1997-04-01
960304000038 1996-03-04 CERTIFICATE OF CHANGE 1996-03-04
950419000161 1995-04-19 APPLICATION OF AUTHORITY 1995-04-19

Date of last update: 04 Jan 2025

Sources: New York Secretary of State