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PEARCE & VANCE, INC.

Company Details

Name: PEARCE & VANCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Aug 1985 (39 years ago)
Date of dissolution: 17 Oct 2003
Entity Number: 2679360
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: THE MILL, QUECHEE, VT, United States, 10019
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
%CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
SIMON PEARCE Chief Executive Officer THE MILL, QUECHEE, VT, United States, 05059

History

Start date End date Type Value
1999-09-15 2001-09-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1985-08-07 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-08-07 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031017000626 2003-10-17 CERTIFICATE OF TERMINATION 2003-10-17
010906002321 2001-09-06 BIENNIAL STATEMENT 2001-08-01
990915001172 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
931012002176 1993-10-12 BIENNIAL STATEMENT 1993-08-01
930628002867 1993-06-28 BIENNIAL STATEMENT 1992-08-01
B254769-5 1985-08-07 APPLICATION OF AUTHORITY 1985-08-07

Date of last update: 02 Jan 2025

Sources: New York Secretary of State