| Name: | PIERCING PAGODA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Mar 1974 (51 years ago) |
| Date of dissolution: | 27 Oct 2003 |
| Entity Number: | 338859 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3910 ADLER PLACE, LEHIGH VALLEY, PA, United States, 18002 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD H PENSKE | Chief Executive Officer | 3910 ADLER PLACE, PO BOX 25007, LEHIGH VALLEY, PA, United States, 18002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-13 | 1997-05-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1990-10-26 | 1995-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-05-08 | 1990-10-26 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-12-03 | 1987-05-08 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1980-07-16 | 1984-12-03 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1974-03-15 | 1980-07-16 | Address | INC., 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C345553-2 | 2004-04-07 | ASSUMED NAME LLC INITIAL FILING | 2004-04-07 |
| 031027000244 | 2003-10-27 | SURRENDER OF AUTHORITY | 2003-10-27 |
| 000424002301 | 2000-04-24 | BIENNIAL STATEMENT | 2000-03-01 |
| 980401002238 | 1998-04-01 | BIENNIAL STATEMENT | 1998-03-01 |
| 970502000732 | 1997-05-02 | CERTIFICATE OF CHANGE | 1997-05-02 |
| 950413000795 | 1995-04-13 | CERTIFICATE OF CHANGE | 1995-04-13 |
| 940408002654 | 1994-04-08 | BIENNIAL STATEMENT | 1994-03-01 |
| 930730002303 | 1993-07-30 | BIENNIAL STATEMENT | 1993-03-01 |
| 901026000029 | 1990-10-26 | CERTIFICATE OF CHANGE | 1990-10-26 |
| B493948-2 | 1987-05-08 | CERTIFICATE OF AMENDMENT | 1987-05-08 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
