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PEABODY & WRIGHT, LTD.

Company Details

Name: PEABODY & WRIGHT, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jun 1980 (45 years ago)
Date of dissolution: 08 Sep 2003
Entity Number: 634922
ZIP code: 06831
County: Suffolk
Place of Formation: New York
Address: 48 OLD MILL RD, GREENWICH, CT, United States, 06831
Principal Address: 25 SUNSET AVE, PO BOX 1186, WESTHAMPTON BEACH, NY, United States, 11978

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BJORN KORITZ PC DOS Process Agent 48 OLD MILL RD, GREENWICH, CT, United States, 06831

Agent

Name Role Address
BJORN KORITZ PC Agent 60 EAST 42ND ST, SUITE 833, NEW YORK, NY, 10017

Chief Executive Officer

Name Role Address
GORAN THULIN Chief Executive Officer 25 SUNSET AVE, PO BOX 1186, WESTHAMPTON BEACH, NY, United States, 11978

History

Start date End date Type Value
1995-02-21 2002-07-05 Address 9 ROGERS AVE, BELLPORT, NY, 11713, 2717, USA (Type of address: Chief Executive Officer)
1995-02-21 2002-07-05 Address 9 ROGERS AVE, PO BOX 513, BELLPORT, NY, 11713, 2717, USA (Type of address: Principal Executive Office)
1995-02-21 2002-07-05 Address 20 CATHLOW DR, RIVERHEAD, CT, 06878, USA (Type of address: Service of Process)
1985-06-19 1995-02-21 Address 60 EAST 42ND ST, SUITE 833, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-06-23 1985-06-19 Address 132 EAST 35TH ST, #7D, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030908000467 2003-09-08 CERTIFICATE OF DISSOLUTION 2003-09-08
020705002328 2002-07-05 BIENNIAL STATEMENT 2002-06-01
961127002429 1996-11-27 BIENNIAL STATEMENT 1996-06-01
950221002099 1995-02-21 BIENNIAL STATEMENT 1993-06-01
B281425-3 1985-10-24 CERTIFICATE OF AMENDMENT 1985-10-24
B239015-2 1985-06-19 CERTIFICATE OF AMENDMENT 1985-06-19
A678111-5 1980-06-23 CERTIFICATE OF INCORPORATION 1980-06-23

Date of last update: 07 Jan 2025

Sources: New York Secretary of State