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PETER CERTO CORPORATION

Headquarter

Company Details

Name: PETER CERTO CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 1957 (68 years ago)
Entity Number: 163762
ZIP code: 14224
County: Niagara
Place of Formation: New York
Address: PO BOX 380, WEST SENECA, NY, United States, 14224
Principal Address: 1876 Niagara Falls Blvd, Suite 101C, Tonawanda, NY, United States, 14150

Shares Details

Shares issued 4000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PETER CERTO CORPORATION, FLORIDA F23000000843 FLORIDA

DOS Process Agent

Name Role Address
CHRISTOPHER LOFSTRAND DOS Process Agent PO BOX 380, WEST SENECA, NY, United States, 14224

Chief Executive Officer

Name Role Address
JOSEPH J. CERTO Chief Executive Officer PO BOX 380, WEST SENECA, NY, United States, 14224

History

Start date End date Type Value
2022-08-24 2023-02-10 Shares Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
2013-02-07 2019-02-05 Address 2500 NORTH AMERICA DRIVE, WEST SENECA, NY, 14224, USA (Type of address: Service of Process)
2011-08-02 2013-02-07 Address 2500 NORTH AMERICA DRIVE, WEST SENECA, NY, 14224, USA (Type of address: Service of Process)
2011-08-02 2019-02-05 Address 2500 NORTH AMERICA DRIVE, WEST SENECA, NY, 14224, USA (Type of address: Principal Executive Office)
2011-08-02 2019-02-05 Address 2500 NORTH AMERICA DRIVE, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
1999-01-11 2011-08-02 Address 205 DINGENS STREET, BUFFALO, NY, 14206, USA (Type of address: Principal Executive Office)
1999-01-11 2011-08-02 Address 205 DINGENS STREET, BUFFALO, NY, 14206, USA (Type of address: Chief Executive Officer)
1999-01-11 2011-08-02 Address 205 DINGENS STREET, BUFFALO, NY, 14206, USA (Type of address: Service of Process)
1983-12-21 2022-08-24 Shares Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
1957-02-27 1983-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230201002396 2023-02-01 BIENNIAL STATEMENT 2023-02-01
220824001705 2022-08-24 BIENNIAL STATEMENT 2021-02-01
190205060189 2019-02-05 BIENNIAL STATEMENT 2019-02-01
170201006857 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150202006832 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130207006066 2013-02-07 BIENNIAL STATEMENT 2013-02-01
110802002211 2011-08-02 BIENNIAL STATEMENT 2011-02-01
030128002195 2003-01-28 BIENNIAL STATEMENT 2003-02-01
990111002215 1999-01-11 BIENNIAL STATEMENT 1997-02-01
921208000134 1992-12-08 CERTIFICATE OF AMENDMENT 1992-12-08

Date of last update: 17 Nov 2024

Sources: New York Secretary of State