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PELAGOS LTD.

Company Details

Name: PELAGOS LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Sep 2001 (24 years ago)
Date of dissolution: 15 Aug 2006
Entity Number: 2679151
ZIP code: 10153
County: New York
Place of Formation: Delaware
Address: 767 5TH AVE, STE 4200, NEW YORK, NY, United States, 10153

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RONALD S LAUDER Chief Executive Officer 767 5TH AVE, STE 4200, NEW YORK, NY, United States, 10153

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 767 5TH AVE, STE 4200, NEW YORK, NY, United States, 10153

History

Start date End date Type Value
2001-09-10 2004-09-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060815000167 2006-08-15 CERTIFICATE OF TERMINATION 2006-08-15
051219002251 2005-12-19 BIENNIAL STATEMENT 2005-09-01
040902002272 2004-09-02 BIENNIAL STATEMENT 2003-09-01
010910000500 2001-09-10 APPLICATION OF AUTHORITY 2001-09-10

Date of last update: 13 Mar 2025

Sources: New York Secretary of State