| Name: | PEI LICENSING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 2002 (23 years ago) |
| Date of dissolution: | 06 Oct 2020 |
| Entity Number: | 2799697 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3000 NW 107TH AVE, MIAMI, FL, United States, 33172 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PEI LICENSING, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| STANLEY SILVERSTEIN | Chief Executive Officer | 3000 NW 107TH AVE, MIAMI, FL, United States, 33172 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-01 | 2020-08-17 | Address | 3000 NW 107TH AVENUE, MIAMI, FL, 33172, USA (Type of address: Chief Executive Officer) |
| 2012-08-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-27 | 2018-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-05 | 2012-08-27 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-08-05 | 2012-08-27 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201006000386 | 2020-10-06 | CERTIFICATE OF TERMINATION | 2020-10-06 |
| 200817060413 | 2020-08-17 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-88212 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180801007746 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801007484 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
