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PRICE GREGORY INTERNATIONAL, INC.

Company Details

Name: PRICE GREGORY INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Apr 1985 (40 years ago)
Date of dissolution: 09 Nov 2021
Entity Number: 988002
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 24275 KATY FREEWAY, STE. 500, KATY, TX, United States, 77494
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT E. BELL JR. Chief Executive Officer 24275 KATY FREEWAY, STE 500, KATY, TX, United States, 77494

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2021-04-16 2021-11-09 Address 24275 KATY FREEWAY, STE 500, KATY, TX, 77494, USA (Type of address: Chief Executive Officer)
2019-04-16 2021-04-16 Address 920 MEMORIAL CITY WAY STE 600, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2017-04-11 2019-04-16 Address 920 MEMORIAL CITY WAY STE 600, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2013-04-29 2017-04-11 Address 920 MEMORIAL CITY WAY STE 600, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2011-04-29 2013-04-29 Address 920 MEMORIAL CITY WAY STE 600, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2011-04-29 2019-04-16 Address 920 MEMORIAL CITY WAY STE 600, HOUSTON, TX, 77024, USA (Type of address: Principal Executive Office)
2009-11-25 2021-11-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-11-25 2021-11-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-04-14 2011-04-29 Address 15660 N DALLAS PKWY, STE 300, DALLAS, TX, 75248, USA (Type of address: Chief Executive Officer)
2005-06-07 2011-04-29 Address 15660 N DALLAS PKWY, 300, DALLAS, TX, 75248, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
211109002193 2021-11-09 CERTIFICATE OF TERMINATION 2021-11-09
210416060197 2021-04-16 BIENNIAL STATEMENT 2021-04-01
190416060234 2019-04-16 BIENNIAL STATEMENT 2019-04-01
170411006140 2017-04-11 BIENNIAL STATEMENT 2017-04-01
150424006034 2015-04-24 BIENNIAL STATEMENT 2015-04-01
130429006309 2013-04-29 BIENNIAL STATEMENT 2013-04-01
110429002060 2011-04-29 BIENNIAL STATEMENT 2011-04-01
091125000534 2009-11-25 CERTIFICATE OF CHANGE 2009-11-25
090414002359 2009-04-14 BIENNIAL STATEMENT 2009-04-01
080429000719 2008-04-29 CERTIFICATE OF AMENDMENT 2008-04-29

Date of last update: 24 Jan 2025

Sources: New York Secretary of State