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PYRAMID-UTICA OPEN COUNTRY, INC.

Company Details

Name: PYRAMID-UTICA OPEN COUNTRY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Mar 1980 (45 years ago)
Date of dissolution: 03 Apr 1997
Entity Number: 614530
ZIP code: 07430
County: Westchester
Place of Formation: New York
Address: ATTN: MAUREEN RICHARDS, 933 MACARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430
Principal Address: 3940 PIPESTONE ROAD, DALLAS, TX, United States, 75212

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: MAUREEN RICHARDS, 933 MACARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430

Chief Executive Officer

Name Role Address
RALPH T. PARKS Chief Executive Officer 3940 PIPESTONE ROAD, DALLAS, TX, United States, 75212

History

Start date End date Type Value
1990-09-04 1996-09-16 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1980-03-11 1990-09-04 Address 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970403000489 1997-04-03 CERTIFICATE OF DISSOLUTION 1997-04-03
960916000186 1996-09-16 CERTIFICATE OF CHANGE 1996-09-16
940519002041 1994-05-19 BIENNIAL STATEMENT 1994-03-01
930518002675 1993-05-18 BIENNIAL STATEMENT 1993-03-01
900904000701 1990-09-04 CERTIFICATE OF CHANGE 1990-09-04
A651604-5 1980-03-11 CERTIFICATE OF INCORPORATION 1980-03-11

Date of last update: 07 Jan 2025

Sources: New York Secretary of State