| Name: | PYRAMID ACCESSORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 1974 (51 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 338638 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATT ROBERT MERCURIO ESQ, 156 W 56TH ST, NEW YORK, NY, United States, 10022 |
| Principal Address: | 100 WEST 33 STREET, SUITE 800, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. JEFFREY FISHER | Chief Executive Officer | 100 WEST 33 STREET, SUITE 800, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| LANE & MITTENORF LLP | DOS Process Agent | ATT ROBERT MERCURIO ESQ, 156 W 56TH ST, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-25 | 2001-04-13 | Address | ATTN: ROBERT D. MERCURIO, ESQ., 320 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, 6815, USA (Type of address: Service of Process) |
| 1997-12-18 | 1998-03-25 | Address | ATTN ROBERT D MERCURIO, ESQ, 320 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1994-04-08 | 1998-03-25 | Address | 100 WEST 33RD STREET, SUITE 800, NEW YORK, NY, 10001, 2986, USA (Type of address: Chief Executive Officer) |
| 1994-04-08 | 1997-12-18 | Address | 100 WEST 33RD STREET, SUITE 800, NEW YORK, NY, 10001, 2986, USA (Type of address: Service of Process) |
| 1993-06-10 | 1998-03-25 | Address | 100 WEST 33RD STREET, SUITE 800, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1993-06-10 | 1994-04-08 | Address | 295 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1974-03-12 | 1994-04-08 | Address | 295 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1800803 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| C353346-2 | 2004-09-28 | ASSUMED NAME LLC INITIAL FILING | 2004-09-28 |
| 010413002393 | 2001-04-13 | BIENNIAL STATEMENT | 2000-03-01 |
| 980721000298 | 1998-07-21 | CERTIFICATE OF AMENDMENT | 1998-07-21 |
| 980325002200 | 1998-03-25 | BIENNIAL STATEMENT | 1998-03-01 |
| 971218000565 | 1997-12-18 | CERTIFICATE OF AMENDMENT | 1997-12-18 |
| 940408002420 | 1994-04-08 | BIENNIAL STATEMENT | 1994-03-01 |
| 930610002402 | 1993-06-10 | BIENNIAL STATEMENT | 1993-03-01 |
| A141054-5 | 1974-03-12 | CERTIFICATE OF INCORPORATION | 1974-03-12 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
