| Name: | PIER 79 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1973 (52 years ago) |
| Entity Number: | 257258 |
| ZIP code: | 07020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 115 RIVER ROAD, SUITE 120, EDGEWATER, NJ, United States, 07020 |
| Principal Address: | PERSHING ROAD, WEEHAWKEN, NJ, United States, 07087 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARTHUR E. IMPERATORE | Chief Executive Officer | PERSHING ROAD, WEEHAWKEN, NJ, United States, 07087 |
| Name | Role | Address |
|---|---|---|
| C/O ARMAND POHAN | DOS Process Agent | 115 RIVER ROAD, SUITE 120, EDGEWATER, NJ, United States, 07020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-07 | 2006-10-27 | Address | C/O ARCORP PROPERTIES, PERSHING ROAD, WEEHAWKEN, NJ, 07087, USA (Type of address: Service of Process) |
| 1994-04-27 | 1998-04-07 | Address | PERSHING ROAD, WEEHAWKEN, NJ, 07087, USA (Type of address: Service of Process) |
| 1986-02-20 | 1994-04-27 | Address | 2100 88TH STREET, NORTH BERGEN, NJ, 07047, USA (Type of address: Service of Process) |
| 1973-03-26 | 1986-02-20 | Address | 8690 21ST AVE., BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061027000547 | 2006-10-27 | CERTIFICATE OF CHANGE | 2006-10-27 |
| 050414002724 | 2005-04-14 | BIENNIAL STATEMENT | 2005-03-01 |
| 030303002451 | 2003-03-03 | BIENNIAL STATEMENT | 2003-03-01 |
| 010322002103 | 2001-03-22 | BIENNIAL STATEMENT | 2001-03-01 |
| 990611002305 | 1999-06-11 | BIENNIAL STATEMENT | 1999-03-01 |
| C266207-3 | 1998-10-28 | ASSUMED NAME LLC INITIAL FILING | 1998-10-28 |
| 980407002819 | 1998-04-07 | BIENNIAL STATEMENT | 1997-03-01 |
| 940427002516 | 1994-04-27 | BIENNIAL STATEMENT | 1994-03-01 |
| B324562-4 | 1986-02-20 | CERTIFICATE OF AMENDMENT | 1986-02-20 |
| A59607-3 | 1973-03-26 | CERTIFICATE OF INCORPORATION | 1973-03-26 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
