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P.P.V. DEJANA CORP.

Company Details

Name: P.P.V. DEJANA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 1989 (36 years ago)
Entity Number: 1326390
County: Nassau
Place of Formation: New York
Address: 30 Sagamore Hill Drive, Port Washington, NY, United States, 11050
Address ZIP Code: 11050
Principal Address: 30 SAGAMORE HILL DRIVE, PORT WASHINGTON, NY, United States, 11050
Principal Address ZIP Code: 11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER DEJANA Chief Executive Officer 30 SAGAMORE HILL DRIVE, PORT WASHINGTON, NY, United States, 11050

DOS Process Agent

Name Role Address
P.P.V. DEJANA CORP DOS Process Agent 30 Sagamore Hill Drive, Port Washington, NY, United States, 11050

History

Start date End date Type Value
2005-04-27 2009-02-12 Address 20 SINTSINK DR E, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2005-04-27 2009-02-12 Address 20 SINTSINK DR E, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
2005-04-27 2009-02-12 Address 20 SINTSINK DR E, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1997-03-06 2005-04-27 Address 138 SHORE RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1997-03-06 2005-04-27 Address 138 SHORE RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
1989-02-15 2005-04-27 Address 138 SHORE ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230201004407 2023-02-01 BIENNIAL STATEMENT 2023-02-01
220408001119 2022-04-08 BIENNIAL STATEMENT 2021-02-01
130306002341 2013-03-06 BIENNIAL STATEMENT 2013-02-01
110317002851 2011-03-17 BIENNIAL STATEMENT 2011-02-01
090212003080 2009-02-12 BIENNIAL STATEMENT 2009-02-01
050427002177 2005-04-27 BIENNIAL STATEMENT 2005-02-01
030508002173 2003-05-08 BIENNIAL STATEMENT 2003-02-01
010223002629 2001-02-23 BIENNIAL STATEMENT 2001-02-01
990301002654 1999-03-01 BIENNIAL STATEMENT 1999-02-01
970306002523 1997-03-06 BIENNIAL STATEMENT 1997-02-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State