| Name: | PEGASUS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 1981 (44 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 704221 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: SANDRA EISELE, 440 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016 |
| Principal Address: | ATTN: SANDRA EISELE, 440 PARK AVENUE SO., NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ERE & CO LLP | DOS Process Agent | ATTN: SANDRA EISELE, 440 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| RICHARD C. STEEDMAN C/O ERE & CO LLP | Chief Executive Officer | ATTN: SANDRA EISELE, 440 PARK AVE. SO., NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-22 | 2001-10-15 | Address | 360 PARK AVENUE SOUTH, 16TH FLOOR, NEW YORK, NY, 10010, 1710, USA (Type of address: Principal Executive Office) |
| 1994-03-22 | 2001-10-15 | Address | 360 PARK AVENUE SOUTH, 16TH FLOOR, NEW YORK, NY, 10010, 1710, USA (Type of address: Chief Executive Officer) |
| 1994-03-22 | 2001-10-15 | Address | 360 PARK AVENUE SOUTH, 16TH FLOOR, NEW YORK, NY, 10010, 1710, USA (Type of address: Service of Process) |
| 1989-05-15 | 1994-03-22 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1983-08-15 | 2000-10-02 | Name | THE STOCK MARKET PHOTO AGENCY OF NEW YORK, INC. |
| 1981-06-08 | 1983-08-15 | Name | THE STOCK MARKET PHOTO AGENCY, INC. |
| 1981-06-08 | 1989-05-15 | Address | 850 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1801424 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 011015002044 | 2001-10-15 | BIENNIAL STATEMENT | 2001-06-01 |
| 001002000686 | 2000-10-02 | CERTIFICATE OF AMENDMENT | 2000-10-02 |
| 990628002219 | 1999-06-28 | BIENNIAL STATEMENT | 1999-06-01 |
| 970613002421 | 1997-06-13 | BIENNIAL STATEMENT | 1997-06-01 |
| 940322002090 | 1994-03-22 | BIENNIAL STATEMENT | 1993-06-01 |
| C010945-3 | 1989-05-15 | CERTIFICATE OF AMENDMENT | 1989-05-15 |
| B011050-3 | 1983-08-15 | CERTIFICATE OF AMENDMENT | 1983-08-15 |
| A772156-6 | 1981-06-08 | CERTIFICATE OF INCORPORATION | 1981-06-08 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
