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BLACK PENCIL GROUP, INC.

Company Details

Name: BLACK PENCIL GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jan 2000 (25 years ago)
Date of dissolution: 17 Jun 2004
Entity Number: 2459076
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 35 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
REINER ERFERT Chief Executive Officer LENGGSTRASSE 24, 8008 ZURICH, Switzerland

Filings

Filing Number Date Filed Type Effective Date
040617000863 2004-06-17 CERTIFICATE OF TERMINATION 2004-06-17
040227000053 2004-02-27 CANCELLATION OF ANNULMENT OF AUTHORITY 2004-02-27
DP-1679963 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
020129002719 2002-01-29 BIENNIAL STATEMENT 2002-01-01
000107000812 2000-01-07 APPLICATION OF AUTHORITY 2000-01-07

Date of last update: 20 Jan 2025

Sources: New York Secretary of State