| Name: | PEMBROOK MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 1976 (48 years ago) |
| Date of dissolution: | 17 Nov 2009 |
| Entity Number: | 417615 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 225 W WASHINGTON ST, POBOX 7033, INDIANAPOLIS, IN, United States, 46207 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PEMBROOK MANAGEMENT, INC., MINNESOTA | 9c02a3ea-9dd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | PEMBROOK MANAGEMENT, INC., FLORIDA | 842485 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES M BARKLEY | Chief Executive Officer | 225 W WASHINGTON ST, PO BOX 7033, INDIANAPOLIS, IN, United States, 46207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-01-22 | 2006-12-27 | Address | "T" RANCH, 6116 YUCCA RD, PARADISE VALLEY, AZ, 85253, USA (Type of address: Chief Executive Officer) |
| 1992-12-30 | 2006-12-27 | Address | 305 E. 47TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1992-12-30 | 1997-01-22 | Address | ARDSHIEL ASSO., 230 PARK AVE., NO. 2527, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 1992-12-30 | 2008-12-19 | Address | 305 E. 47TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1982-12-16 | 1992-12-30 | Address | 3 DAG HAMMARSKJOLD PLAZA, 305 E. 47TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1976-12-14 | 1982-12-16 | Address | 160 MINEOLA BLVD., MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-6548 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 091117000625 | 2009-11-17 | CERTIFICATE OF DISSOLUTION | 2009-11-17 |
| 20090402003 | 2009-04-02 | ASSUMED NAME CORP INITIAL FILING | 2009-04-02 |
| 081219002721 | 2008-12-19 | BIENNIAL STATEMENT | 2008-12-01 |
| 061227002996 | 2006-12-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 050121001019 | 2005-01-21 | CERTIFICATE OF MERGER | 2005-01-21 |
| 970122002208 | 1997-01-22 | BIENNIAL STATEMENT | 1996-12-01 |
| 940318002095 | 1994-03-18 | BIENNIAL STATEMENT | 1993-12-01 |
| 921230002204 | 1992-12-30 | BIENNIAL STATEMENT | 1992-12-01 |
| A930875-3 | 1982-12-16 | CERTIFICATE OF AMENDMENT | 1982-12-16 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
