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PEERS HOLDINGS INC.

Company Details

Name: PEERS HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Apr 1985 (40 years ago)
Date of dissolution: 04 Oct 1999
Entity Number: 991659
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 165 BROADWAY, NEW YORK, NY, United States, 10006
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HIROSHI SASAKI Chief Executive Officer 165 BROADWAY, NEW YORK, NY, United States, 10006

DOS Process Agent

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

History

Start date End date Type Value
1997-05-19 1999-04-27 Address 165 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
1997-05-19 1999-04-27 Address 20 SUTTON PLACE SOUTH, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1995-04-07 1997-03-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1987-07-30 1995-04-07 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1985-04-23 1987-07-30 Address COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991004000767 1999-10-04 CERTIFICATE OF TERMINATION 1999-10-04
990427002466 1999-04-27 BIENNIAL STATEMENT 1999-04-01
970519002424 1997-05-19 BIENNIAL STATEMENT 1997-04-01
970331000283 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
950407000215 1995-04-07 CERTIFICATE OF CHANGE 1995-04-07
C124778-2 1990-03-30 CERTIFICATE OF AMENDMENT 1990-03-30
B527643-2 1987-07-30 CERTIFICATE OF AMENDMENT 1987-07-30
B218418-6 1985-04-23 APPLICATION OF AUTHORITY 1985-04-23

Date of last update: 06 Jan 2025

Sources: New York Secretary of State