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PATCHOGUE CONVERTIBLES, INC.

Company Details

Name: PATCHOGUE CONVERTIBLES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 1988 (36 years ago)
Entity Number: 1305959
County: Suffolk
Place of Formation: New York
Principal Address: C/O JENNIFER CONVERTIBLES, ONE AMES COURT, STE. 204, PLAINVIEW, NY, United States, 11803
Principal Address ZIP Code: 11803
Address: 350 FIFTH AVENUE, SUITE 1229, NEW YORK, NY, United States, 10118
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JONATHON WARNER ESQUIRE DOS Process Agent 350 FIFTH AVENUE, SUITE 1229, NEW YORK, NY, United States, 10118

Chief Executive Officer

Name Role Address
FRED J. LOVE Chief Executive Officer C/O JENNIFER CONVERTIBLES, ONE AMES COURT, STE. 204, PLAINVIEW, NY, United States, 11803

History

Start date End date Type Value
1998-11-09 2000-11-20 Address C/O JENNIFER WAREHOUSING INC, ONE AMES COURT STE 205, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
1998-11-09 2000-11-20 Address C/O JENNIFER WAREHOUSING INC, ONE AMES COURT STE 205, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
1996-12-17 1998-11-09 Address %JENNIFER WAREHOUSING INC, ONE AMES COURT STE 205, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
1996-12-17 2000-11-20 Address 350 FIFTH AVE, SUITE 1229, NEW YORK, NY, 10118, 1289, USA (Type of address: Service of Process)
1996-12-17 1998-11-09 Address %JENNIFER WAREHOUSING INC, ONE AMES COURT STE 205, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
1993-03-10 1996-12-17 Address C/O JENNIFER WAREHOUSE INC., 245 ROGER AVENUE, INWOOD, NY, 11696, USA (Type of address: Principal Executive Office)
1993-03-10 1996-12-17 Address 574 5TH AVENUE, NEW YORK, NY, 11036, USA (Type of address: Service of Process)
1993-03-10 1996-12-17 Address C/O JENNIFER WAREHOUSE INC., 245 ROGER AVENUE, INWOOD, NY, 11696, USA (Type of address: Chief Executive Officer)
1988-11-14 1993-03-10 Address 245 ROGERS AVENUE, INWOOD, NY, 11690, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041224002042 2004-12-24 BIENNIAL STATEMENT 2004-11-01
021022002803 2002-10-22 BIENNIAL STATEMENT 2002-11-01
001120002040 2000-11-20 BIENNIAL STATEMENT 2000-11-01
981109002103 1998-11-09 BIENNIAL STATEMENT 1998-11-01
961217002788 1996-12-17 BIENNIAL STATEMENT 1996-11-01
940131002597 1994-01-31 BIENNIAL STATEMENT 1993-11-01
930310002995 1993-03-10 BIENNIAL STATEMENT 1992-11-01
B706260-4 1988-11-14 CERTIFICATE OF INCORPORATION 1988-11-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State