Search icon

PEABODY PROCESS SYSTEMS, INC.

Headquarter

Company Details

Name: PEABODY PROCESS SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Feb 1975 (50 years ago)
Date of dissolution: 24 Oct 1985
Entity Number: 362862
ZIP code: 06904
County: New York
Place of Formation: New York
Address: ORATION, ATT: GEN. CSL., 4 LANDMARK SQUARE, STAMFORD, CT, United States, 06904

Shares Details

Shares issued 100000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
THE PRENTICE-HALL CORPORA- Agent TION SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
PEABODY INTERNATIONAL CORP- DOS Process Agent ORATION, ATT: GEN. CSL., 4 LANDMARK SQUARE, STAMFORD, CT, United States, 06904

Links between entities

Type:
Headquarter of
Company Number:
2c4aded3-b6d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
844749
State:
FLORIDA
Type:
Headquarter of
Company Number:
0068803
State:
CONNECTICUT

History

Start date End date Type Value
1984-12-03 1985-10-24 Address SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1981-11-10 1984-12-03 Address SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1981-07-17 1984-12-03 Address SYSTEM, INC., 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1979-08-17 1981-07-17 Address 100 E 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1979-08-17 1981-11-10 Address 70 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
20061020033 2006-10-20 ASSUMED NAME LLC INITIAL FILING 2006-10-20
B281424-7 1985-10-24 CERTIFICATE OF MERGER 1985-10-24
B167342-2 1984-12-03 CERTIFICATE OF AMENDMENT 1984-12-03
A880353-2 1982-06-24 ANNULMENT OF DISSOLUTION 1982-06-24
A813010-2 1981-11-10 CERTIFICATE OF AMENDMENT 1981-11-10

Date of last update: 18 Mar 2025

Sources: New York Secretary of State