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PILLAR SERVICES, INC.

Company Details

Name: PILLAR SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Oct 2001 (23 years ago)
Date of dissolution: 15 Jul 2011
Entity Number: 2690091
ZIP code: 10011
County: Suffolk
Place of Formation: New York
Principal Address: 1001 SUMMIT BLVD, ATTN: TAX DEPARTMENT, ATLANTA, GA, United States, 30319
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

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

Chief Executive Officer

Name Role Address
KENNETH F MARTINO Chief Executive Officer 1001 SUMMIT BLVD, ATLANTA, GA, United States, 30319

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
2005-12-27 2007-11-16 Address C/O PLATINUM EQUITY, 360 N CRESCENT DR, S BLDG, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office)
2005-12-27 2009-10-21 Address 1601 SW 80TH TERRACE, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2004-01-14 2005-12-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-11-17 2005-12-27 Address C/O PLATINUM EQUITY, 2049 CENTURY PARK E SUITE 2700, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2003-11-17 2005-12-27 Address 2049 CENTURY PARK E, SUITE 2700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2001-10-18 2004-01-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-10-18 2004-01-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110715000852 2011-07-15 CERTIFICATE OF DISSOLUTION 2011-07-15
091021002802 2009-10-21 BIENNIAL STATEMENT 2009-10-01
071116002444 2007-11-16 BIENNIAL STATEMENT 2007-10-01
051227002385 2005-12-27 BIENNIAL STATEMENT 2005-10-01
040525000844 2004-05-25 CERTIFICATE OF AMENDMENT 2004-05-25
040114000487 2004-01-14 CERTIFICATE OF CHANGE 2004-01-14
031117002294 2003-11-17 BIENNIAL STATEMENT 2003-10-01
011018000187 2001-10-18 CERTIFICATE OF INCORPORATION 2001-10-18

Date of last update: 19 Jan 2025

Sources: New York Secretary of State