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PRINCIPAL TRANSACTIONS II INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHRISTOPHER O'MEARA Chief Executive Officer 277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10172

History

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)

Filings

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