| Name: | PEABODY GORDON-PIATT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 1980 (44 years ago) |
| Date of dissolution: | 27 Sep 1995 |
| Entity Number: | 645864 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O THE PULLMAN COMPANY, 220 SOUTH ORANGE AVENUE, LIVINGSTON, NJ, United States, 07039 |
| Address: | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| ROGER G POLLAZZI | Chief Executive Officer | 220 SOUTH ORANGE AVENUE, LIVINGSTON, NJ, United States, 07039 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL | DOS Process Agent | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-27 | 1993-09-13 | Address | 220 SOUTH ORANGE AVENUE, LIVINGSTON, NJ, 07039, USA (Type of address: Principal Executive Office) |
| 1984-11-30 | 1987-05-08 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1981-07-28 | 1984-11-30 | Address | SYSTEM, INC., 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1980-08-19 | 1981-07-28 | Address | PO BOX 650, WINFIELD, KS, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1224225 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 930913002012 | 1993-09-13 | BIENNIAL STATEMENT | 1993-08-01 |
| 930727002431 | 1993-07-27 | BIENNIAL STATEMENT | 1992-08-01 |
| B493947-2 | 1987-05-08 | CERTIFICATE OF AMENDMENT | 1987-05-08 |
| B167136-2 | 1984-11-30 | CERTIFICATE OF AMENDMENT | 1984-11-30 |
| A785120-2 | 1981-07-28 | CERTIFICATE OF AMENDMENT | 1981-07-28 |
| A692145-4 | 1980-08-19 | APPLICATION OF AUTHORITY | 1980-08-19 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
