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PERSHING & CO., INC.

Company Details

Name: PERSHING & CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Oct 1983 (41 years ago)
Date of dissolution: 21 Jan 2003
Entity Number: 871967
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 277 PARK AVE, ATTN:TAX DEPT, NEW YORK, NY, United States, 10172
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
LORI RUSSO Chief Executive Officer 11 MADISON AVE, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
1999-11-23 2001-11-05 Address ATTN CORPORATE TAX DEPT, 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office)
1997-11-14 2001-11-05 Address 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
1997-11-14 1999-11-23 Address 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office)
1992-11-23 1997-11-14 Address 140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1992-11-23 1997-11-14 Address 140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1983-10-04 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-10-04 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030121000558 2003-01-21 CERTIFICATE OF TERMINATION 2003-01-21
011105002559 2001-11-05 BIENNIAL STATEMENT 2001-10-01
991123002299 1999-11-23 BIENNIAL STATEMENT 1999-10-01
991015000366 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15
971114002152 1997-11-14 BIENNIAL STATEMENT 1997-10-01
940729002030 1994-07-29 BIENNIAL STATEMENT 1993-10-01
921123002815 1992-11-23 BIENNIAL STATEMENT 1992-10-01
B026403-4 1983-10-04 APPLICATION OF AUTHORITY 1983-10-04

Date of last update: 06 Jan 2025

Sources: New York Secretary of State