| Name: | PEABODY REAL ESTATE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1987 (38 years ago) |
| Entity Number: | 1168430 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 222-40 96TH AVENUE, QUEENS VILLAGE, NY, United States, 11429 |
| Principal Address ZIP Code: | 11429 |
| Address: | 222-40 96th avenue, queens village, NY, United States, 11249 |
| Address ZIP Code: | 11249 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH HEIM | Chief Executive Officer | 222-40 96TH AVENUE, QUEENS VILLAGE, NY, United States, 11429 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 222-40 96th avenue, queens village, NY, United States, 11249 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-11 | 2023-05-11 | Address | 222-40 96TH AVENUE, QUEENS VILLAGE, NY, 11429, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2024-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-04 | 2023-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-03 | 2023-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-23 | 2023-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-22 | 2023-05-11 | Address | 222-40 96TH AVENUE, QUEENS VILLAGE, NY, 11429, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2023-05-11 | Address | 222-40 96th avenue, queens village, NY, 11249, USA (Type of address: Service of Process) |
| 2023-02-22 | 2023-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-22 | 2023-02-22 | Address | 222-40 96TH AVENUE, QUEENS VILLAGE, NY, 11429, USA (Type of address: Chief Executive Officer) |
| 2022-08-19 | 2023-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230511001093 | 2023-05-11 | BIENNIAL STATEMENT | 2023-05-01 |
| 230222000995 | 2023-02-22 | BIENNIAL STATEMENT | 2021-05-01 |
| 130524002513 | 2013-05-24 | BIENNIAL STATEMENT | 2013-05-01 |
| 110601002364 | 2011-06-01 | BIENNIAL STATEMENT | 2011-05-01 |
| 090421002771 | 2009-04-21 | BIENNIAL STATEMENT | 2009-05-01 |
| 090319002240 | 2009-03-19 | BIENNIAL STATEMENT | 2007-05-01 |
| B492733-3 | 1987-05-06 | CERTIFICATE OF INCORPORATION | 1987-05-06 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
