| Name: | MILLARD S. PEABODY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 1986 (38 years ago) |
| Entity Number: | 1089848 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 48 MAIN ST, SOUTHAMPTON, NY, United States, 11968 |
| Address ZIP Code: | 11968 |
| Principal Address: | 48 MAIN ST, PO BOX 1453, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address ZIP Code: | 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MILLARD S PEABODY | Chief Executive Officer | 48 MAIN ST, PO BOX 1453, SOUTHAMPTON, NY, United States, 11969 |
| Name | Role | Address |
|---|---|---|
| MILLARD S PEABODY | DOS Process Agent | 48 MAIN ST, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-11 | 2006-08-01 | Address | 8 MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1998-06-11 | 2006-08-01 | Address | 8 MAIN ST, PO BOX 1453, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1998-06-11 | 2006-08-01 | Address | 8 MAIN ST, PO BOX 1453, SOUTHAMPTON, NY, 11969, USA (Type of address: Chief Executive Officer) |
| 1996-06-25 | 1998-06-11 | Address | 8 MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1996-06-25 | 1998-06-11 | Address | PO BOX 1453, SOUTHAMPTON, NY, 11969, 1453, USA (Type of address: Chief Executive Officer) |
| 1996-06-25 | 1998-06-11 | Address | 8 MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1993-01-20 | 1996-06-25 | Address | 22 DALE ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1993-01-20 | 1996-06-25 | Address | POB 1453, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1986-06-12 | 1996-06-25 | Address | 22 DALE ST., POB 1453, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140602006484 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120723006179 | 2012-07-23 | BIENNIAL STATEMENT | 2012-06-01 |
| 100825002380 | 2010-08-25 | BIENNIAL STATEMENT | 2010-06-01 |
| 080624003124 | 2008-06-24 | BIENNIAL STATEMENT | 2008-06-01 |
| 060801002871 | 2006-08-01 | BIENNIAL STATEMENT | 2006-06-01 |
| 040826002508 | 2004-08-26 | BIENNIAL STATEMENT | 2004-06-01 |
| 020528002453 | 2002-05-28 | BIENNIAL STATEMENT | 2002-06-01 |
| 000717002489 | 2000-07-17 | BIENNIAL STATEMENT | 2000-06-01 |
| 980611002143 | 1998-06-11 | BIENNIAL STATEMENT | 1998-06-01 |
| 960625002519 | 1996-06-25 | BIENNIAL STATEMENT | 1996-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
