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STAUBACH PENN STATION, INC.

Company Details

Name: STAUBACH PENN STATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jul 2001 (24 years ago)
Date of dissolution: 26 Jul 2007
Entity Number: 2658051
ZIP code: 10011
County: New York
Place of Formation: Texas
Principal Address: 401 NINTH ST NW / SUITE 1050, WASHINGTON, DC, United States, 20004
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
PETER LARKIN Chief Executive Officer 401 NINTH ST NW / SUITE 1050, WASHINGTON, DC, United States, 20004

Filings

Filing Number Date Filed Type Effective Date
070726000262 2007-07-26 CERTIFICATE OF TERMINATION 2007-07-26
030819002543 2003-08-19 BIENNIAL STATEMENT 2003-07-01
010709000113 2001-07-09 APPLICATION OF AUTHORITY 2001-07-09

Date of last update: 20 Jan 2025

Sources: New York Secretary of State