| Name: | AMERICAN PECCO CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jun 1985 (39 years ago) |
| Date of dissolution: | 05 May 2014 |
| Entity Number: | 1001735 |
| ZIP code: | 33306 |
| County: | Westchester |
| Place of Formation: | Nevada |
| Address: | 2881 EAST OAKLAND PARK BLVD., SUITE 308, FORT LAUDERDALE, FL, United States, 33306 |
| Principal Address: | PO BOX 670, 12 SCHUMAN ROAD, MILLWOOD, NY, United States, 10546 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN PECCO CORPORATION, Alabama | 000-850-398 | Alabama |
| Headquarter of | AMERICAN PECCO CORPORATION, CONNECTICUT | 0002082 | CONNECTICUT |
| Headquarter of | AMERICAN PECCO CORPORATION, FLORIDA | 818883 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RONALD A YAKIN | Chief Executive Officer | PO BOX 670, 12 SCHUMAN RD, MILLWOOD, NY, United States, 10546 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2881 EAST OAKLAND PARK BLVD., SUITE 308, FORT LAUDERDALE, FL, United States, 33306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-17 | 2014-05-05 | Address | PO BOX 670, 12 SCHUMAN ROAD, MILLWOOD, NY, 10546, 0670, USA (Type of address: Service of Process) |
| 1993-03-15 | 1999-07-06 | Address | 48 SIGNAL ROAD, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 1993-03-15 | 1997-06-17 | Address | PO BOX 670, ROUTE 133, MILLWOOD, NY, 10546, 0670, USA (Type of address: Principal Executive Office) |
| 1993-03-15 | 1997-06-17 | Address | PO BOX 670, ROUTE 133, MILLWOOD, NY, 10546, 0670, USA (Type of address: Service of Process) |
| 1985-06-04 | 1993-03-15 | Address | SCHUMAN RD., MILLWOOD, NY, 10546, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140505000784 | 2014-05-05 | SURRENDER OF AUTHORITY | 2014-05-05 |
| 130627006018 | 2013-06-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 110705002189 | 2011-07-05 | BIENNIAL STATEMENT | 2011-06-01 |
| 090623002044 | 2009-06-23 | BIENNIAL STATEMENT | 2009-06-01 |
| 070607002463 | 2007-06-07 | BIENNIAL STATEMENT | 2007-06-01 |
| 050726002052 | 2005-07-26 | BIENNIAL STATEMENT | 2005-06-01 |
| 030521002736 | 2003-05-21 | BIENNIAL STATEMENT | 2003-06-01 |
| 010615002312 | 2001-06-15 | BIENNIAL STATEMENT | 2001-06-01 |
| 990706002291 | 1999-07-06 | BIENNIAL STATEMENT | 1999-06-01 |
| 970617002281 | 1997-06-17 | BIENNIAL STATEMENT | 1997-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
