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PEZZANO INCORPORATED

Company Details

Name: PEZZANO INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jul 1995 (29 years ago)
Date of dissolution: 25 May 2006
Entity Number: 1943623
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 18 EAST 16TH ST., 4TH FL, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 18 EAST 16TH ST., 4TH FL, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
BRADLEY R. MACKENZIE Chief Executive Officer 18 EAST 16TH ST., 4TH FL, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
1998-01-06 2001-08-08 Address 18 EAST 16TH STREET, 4TH FLOOR, NEW YORK, NY, 10003, 3198, USA (Type of address: Chief Executive Officer)
1998-01-06 2001-08-08 Address 18 EAST 16TH STREET, 4TH FLOOR, NEW YORK, NY, 10003, 3198, USA (Type of address: Principal Executive Office)
1998-01-06 2001-08-08 Address 18 EAST 16TH STREET, 4TH FLOOR, NEW YORK, NY, 10003, 3198, USA (Type of address: Service of Process)
1995-07-31 1998-01-06 Address 24 EAST 23 ST - FIFTH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060525001235 2006-05-25 CERTIFICATE OF DISSOLUTION 2006-05-25
010808002387 2001-08-08 BIENNIAL STATEMENT 2001-07-01
990817002355 1999-08-17 BIENNIAL STATEMENT 1999-07-01
980106002464 1998-01-06 BIENNIAL STATEMENT 1997-07-01
970304000399 1997-03-04 CERTIFICATE OF AMENDMENT 1997-03-04
950731000260 1995-07-31 CERTIFICATE OF INCORPORATION 1995-07-31

Date of last update: 21 Jan 2025

Sources: New York Secretary of State