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PIEDMONT MANAGEMENT COMPANY INC.

Company Details

Name: PIEDMONT MANAGEMENT COMPANY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Apr 1968 (57 years ago)
Date of dissolution: 24 Mar 1999
Entity Number: 221969
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 80 MAIDEN LANE, NEW YORK, NY, United States, 10038
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
R. RANDOLPH RICHARDSON Chief Executive Officer 80 MAIDEN LANE, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
1968-04-08 1985-12-10 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1968-04-08 1985-12-10 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20120411020 2012-04-11 ASSUMED NAME CORP INITIAL FILING 2012-04-11
DP-1412921 1999-03-24 ANNULMENT OF AUTHORITY 1999-03-24
000042002512 1993-08-18 BIENNIAL STATEMENT 1993-04-01
921120002647 1992-11-20 BIENNIAL STATEMENT 1992-04-01
B298177-2 1985-12-10 CERTIFICATE OF AMENDMENT 1985-12-10
A203586-6 1974-12-31 CERTIFICATE OF MERGER 1974-12-31
676276-5 1968-04-08 APPLICATION OF AUTHORITY 1968-04-08

Date of last update: 25 Jan 2025

Sources: New York Secretary of State