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PECKHAM ROAD CORP.

Headquarter

Company Details

Name: PECKHAM ROAD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 1988 (36 years ago)
Entity Number: 1292812
County: Westchester
Place of Formation: New York
Principal Address: 172 PROSPECT HILL RD, BREWSTER, NY, United States, 10509
Principal Address ZIP Code: 10509
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PECKHAM ROAD CORP. 1346388 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DXAMQ3P62C36 2025-01-08 438 VAUGHN RD, HUDSON FALLS, NY, 12839, 9644, USA 438 VAUGHN ROAD, HUDSON FALLS, NY, 12839, USA

Business Information

URL www.peckham.com
Division Name PECKHAM ROAD CORP.
Congressional District 21
State/Country of Incorporation NY, USA
Activation Date 2024-01-11
Initial Registration Date 2011-03-03
Entity Start Date 1988-09-09
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 237310
Product and Service Codes Y1LB

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DOMINIQUE BISIGNANO
Role CONTRACT ADMINISTRATOR/ASSISTANT SECRETARY
Address 438 VAUGHN ROAD, HUDSON FALLS, NY, 12839, 9644, USA
Government Business
Title PRIMARY POC
Name DOMINIQUE BISIGNANO
Role CONTRACT ADMINISTRATOR/ASSISTANT SECRETARY
Address 438 VAUGHN ROAD, HUDSON FALLS, NY, 12839, 9644, USA
Past Performance Information not Available

Chief Executive Officer

Name Role Address
DAMIAN J. MURPHY Chief Executive Officer 172 PROSPECT HILL RD, BREWSTER, NY, United States, 10509

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-09-02 2024-09-02 Address 172 PROSPECT HILL RD, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2023-03-10 2024-09-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-28 2023-03-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-06 2022-11-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-15 2022-01-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-16 2024-09-02 Address 172 PROSPECT HILL RD, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2018-09-21 2024-09-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-09-05 2020-09-16 Address 20 HAARLEM AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2000-06-01 2018-09-21 Address 555 EAST GENESEE STREET, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
1993-05-04 2000-09-05 Address 20 HAARLEM AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240902000130 2024-09-02 BIENNIAL STATEMENT 2024-09-02
220915000446 2022-09-15 BIENNIAL STATEMENT 2022-09-01
200916060175 2020-09-16 BIENNIAL STATEMENT 2020-09-01
180921000185 2018-09-21 CERTIFICATE OF CHANGE 2018-09-21
180906006166 2018-09-06 BIENNIAL STATEMENT 2018-09-01
160906006940 2016-09-06 BIENNIAL STATEMENT 2016-09-01
140905006127 2014-09-05 BIENNIAL STATEMENT 2014-09-01
120907006476 2012-09-07 BIENNIAL STATEMENT 2012-09-01
100923002395 2010-09-23 BIENNIAL STATEMENT 2010-09-01
080828002716 2008-08-28 BIENNIAL STATEMENT 2008-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State