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36 PIERREPONT ST. IV IP CO.

Company Details

Name: 36 PIERREPONT ST. IV IP CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Feb 2008 (17 years ago)
Date of dissolution: 20 Mar 2023
Entity Number: 3633541
ZIP code: 11201
County: New York
Place of Formation: Delaware
Address: 36 PIERREPONT STreet, BROOKLYN, NY, United States, 11201
Principal Address: c/o 200 Hicks Street, Brooklyn, NY, United States, 11201

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 36 PIERREPONT STreet, BROOKLYN, NY, United States, 11201

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
PETER RESTLER Chief Executive Officer C/O 200 HICKS STREET, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2023-03-20 2023-03-20 Address C/O 200 HICKS STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-03-20 2023-03-20 Address 228 EAST 45TH STREET, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-02-20 2023-03-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01 2020-02-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-02-01 2023-03-20 Address 228 EAST 45TH STREET, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-02-24 2018-02-01 Address 70 EAST 55TH STREET, 19TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2016-02-24 2018-02-01 Address 70 EAST 55TH STREET, 19TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-10-29 2018-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-10-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230320001985 2023-03-20 SURRENDER OF AUTHORITY 2023-03-20
220209000941 2022-02-09 BIENNIAL STATEMENT 2022-02-09
200220060280 2020-02-20 BIENNIAL STATEMENT 2020-02-01
SR-49271 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180201006166 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160224002006 2016-02-24 BIENNIAL STATEMENT 2016-02-01
141029000811 2014-10-29 CERTIFICATE OF CHANGE 2014-10-29
080220000178 2008-02-20 APPLICATION OF AUTHORITY 2008-02-20

Date of last update: 17 Jan 2025

Sources: New York Secretary of State