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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
HIROSHI SASAKI | Chief Executive Officer | 165 BROADWAY, NEW YORK, NY, United States, 10006 |
Name | Role | Address |
---|---|---|
C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
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) |
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