| Name: | PEAT & SON, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 1955 (69 years ago) |
| Entity Number: | 104443 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 32 OLD COUNTRY ROAD, WESTHAMPTON, NY, United States, 11977 |
| Principal Address ZIP Code: | 11977 |
| Address: | 32 Old Country Rd., Westhampton, NY, United States, 11977 |
| Address ZIP Code: | 11977 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEAT AND SON CORP 401 K PROFIT SHARING PLAN TRUST | 2014 | 111805294 | 2015-07-23 | PEAT & SON CORP | 93 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-07-23 |
| Name of individual signing | KEN BALLATO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6312883458 |
| Plan sponsor’s address | 32 OLD COUNTRY ROAD, WESTHAMPTON, NY, 11977 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-23 |
| Name of individual signing | KENNETH BALLATO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6312883458 |
| Plan sponsor’s address | 32 OLD COUNTRY RD, WESTHAMPTON, NY, 119771218 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-29 |
| Name of individual signing | PEAT SON CORP |
| Name | Role | Address |
|---|---|---|
| KENNETH R. BALLATO | Chief Executive Officer | 32 OLD COUNTRY ROAD, WESTHAMPTON, NY, United States, 11977 |
| Name | Role | Address |
|---|---|---|
| PEAT & SON, CORP. | DOS Process Agent | 32 Old Country Rd., Westhampton, NY, United States, 11977 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-06 | 2007-08-10 | Address | 32 OLD COUNTRY RD, WESTHAMPTON, NY, 11977, USA (Type of address: Principal Executive Office) |
| 2000-03-27 | 2007-08-10 | Address | 32 OLD COUNTRY RD, WESTHAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer) |
| 2000-03-27 | 2005-10-06 | Address | 32 OLD COUNTRY RD, WESTHAMPTON, NY, 11977, USA (Type of address: Principal Executive Office) |
| 2000-03-27 | 2007-08-10 | Address | 32 OLD COUNTRY RD, WESTHAMPTON, NY, 11977, USA (Type of address: Service of Process) |
| 1955-08-16 | 2000-03-27 | Address | 40 NORTH GRAND AVE., BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210824001915 | 2021-08-24 | BIENNIAL STATEMENT | 2021-08-24 |
| 190809060245 | 2019-08-09 | BIENNIAL STATEMENT | 2019-08-01 |
| 170803007365 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 150811006356 | 2015-08-11 | BIENNIAL STATEMENT | 2015-08-01 |
| 130823006245 | 2013-08-23 | BIENNIAL STATEMENT | 2013-08-01 |
| 110815002222 | 2011-08-15 | BIENNIAL STATEMENT | 2011-08-01 |
| 090729003318 | 2009-07-29 | BIENNIAL STATEMENT | 2009-08-01 |
| 070810002708 | 2007-08-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 051006002369 | 2005-10-06 | BIENNIAL STATEMENT | 2005-08-01 |
| 030811002634 | 2003-08-11 | BIENNIAL STATEMENT | 2003-08-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
