Name: | PRINCIPAL TRANSACTIONS II INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 02 Oct 1998 (26 years ago) |
Date of dissolution: | 26 Apr 2021 |
Entity Number: | 2303140 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10172 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CHRISTOPHER O'MEARA | Chief Executive Officer | 277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10172 |
Start date | End date | Type | Value |
---|---|---|---|
2014-11-13 | 2019-04-09 | Address | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
2014-11-13 | 2019-04-09 | Address | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
2010-10-21 | 2014-11-13 | Address | 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
2010-10-21 | 2014-11-13 | Address | 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
2010-10-21 | 2014-11-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2002-11-04 | 2010-10-21 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
2002-11-04 | 2010-10-21 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2000-10-18 | 2002-11-04 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
2000-10-18 | 2002-11-04 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
1998-10-02 | 2010-10-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210426000116 | 2021-04-26 | CERTIFICATE OF TERMINATION | 2021-04-26 |
190409002025 | 2019-04-09 | BIENNIAL STATEMENT | 2018-10-01 |
161024002044 | 2016-10-24 | BIENNIAL STATEMENT | 2016-10-01 |
141113002001 | 2014-11-13 | BIENNIAL STATEMENT | 2014-10-01 |
101021002851 | 2010-10-21 | BIENNIAL STATEMENT | 2010-10-01 |
061003002448 | 2006-10-03 | BIENNIAL STATEMENT | 2006-10-01 |
041130002359 | 2004-11-30 | BIENNIAL STATEMENT | 2004-10-01 |
021104002752 | 2002-11-04 | BIENNIAL STATEMENT | 2002-10-01 |
001018002426 | 2000-10-18 | BIENNIAL STATEMENT | 2000-10-01 |
990301000690 | 1999-03-01 | CERTIFICATE OF AMENDMENT | 1999-03-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State