PELHAM PROPERTIES INC.
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| Name: | PELHAM PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jul 1984 (41 years ago) |
| Date of dissolution: | 11 Jan 2022 |
| Entity Number: | 932057 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Netherlands Antilles |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 460 PARK AVE, 11TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BARBARA DALY | Chief Executive Officer | 460 PARK AVE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2022-01-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-07-21 | 2022-01-12 | Address | 460 PARK AVE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-07-28 | 2010-07-21 | Address | 460 PARK AVE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-07-28 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-08-31 | 2008-07-28 | Address | AMERICAN CONTINENTAL PROPERTIE, 400 PARK AVE, 7TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220112001522 | 2022-01-11 | CERTIFICATE OF TERMINATION | 2022-01-11 |
| SR-13133 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180823006039 | 2018-08-23 | BIENNIAL STATEMENT | 2018-07-01 |
| 160719006392 | 2016-07-19 | BIENNIAL STATEMENT | 2016-07-01 |
| 140728006193 | 2014-07-28 | BIENNIAL STATEMENT | 2014-07-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State