THE H. P. PUDDY CORPORATION

Headquarter

Company Details

Name:	THE H. P. PUDDY CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Nov 1993 (31 years ago) (Companies founded in November 1993)
Entity Number:	1769755
ZIP code:	06491 (Companies in Monroe, 06491)
County:	Monroe
Place of Formation:	New York
Address:	PO Box 75, STEVENSON, CT, United States, 06491
Principal Address:	248 Webb Circle, Monroe, CT, United States, 06468

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	THE H. P. PUDDY CORPORATION	2417620	CONNECTICUT

Agent

Name	Role	Address
james mcrae	Agent	606 taylor rd, HONEOYE FALLS, NY, 14472

DOS Process Agent

Name	Role	Address
THE H.P. PUDDY CORPORATION	DOS Process Agent	PO Box 75, STEVENSON, CT, United States, 06491

Chief Executive Officer

Name	Role	Address
BRIAN CAMPBELL	Chief Executive Officer	PO BOX 75, STEVENSON, CT, United States, 06491

History

Start date	End date	Type	Value
2023-11-06	2023-11-06	Address	PO BOX 75, STEVENSON, CT, 06491, USA (Type of address: Chief Executive Officer)
2023-11-06	2023-11-06	Address	219 VILLAGE LANDING, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer)
2022-09-23	2023-11-06	Address	po box 75, STEVENSON, CT, 06491, USA (Type of address: Service of Process)
2022-09-23	2022-09-23	Address	219 VILLAGE LANDING, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer)
2022-09-23	2023-11-06	Address	219 VILLAGE LANDING, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer)
2022-09-23	2023-11-06	Address	606 taylor rd, HONEOYE FALLS, NY, 14472, USA (Type of address: Registered Agent)
2022-02-03	2023-11-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-31	2022-02-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-06	2022-01-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-11-25	2022-09-23	Address	219 VILLAGE LANDING, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer)
2012-02-22	2022-09-23	Address	219 VILLAGE LANDING, FAIRPORT, NY, 14450, USA (Type of address: Service of Process)
2001-11-09	2012-02-22	Address	21 JAMES ST., FAIRPORT, NY, 14450, 2437, USA (Type of address: Service of Process)
2001-11-09	2013-11-25	Address	21 JAMES ST., FAIRPORT, NY, 14450, 2437, USA (Type of address: Chief Executive Officer)
2001-11-09	2013-11-25	Address	21 JAMES ST., FAIRPORT, NY, 14450, 2437, USA (Type of address: Principal Executive Office)
1999-12-13	2001-11-09	Address	21 JAMES ST, FAIRPORT, NY, 14450, 2437, USA (Type of address: Chief Executive Officer)
1999-12-13	2001-11-09	Address	21 JAMES ST, FAIRPORT, NY, 14450, 2437, USA (Type of address: Principal Executive Office)
1999-12-13	2001-11-09	Address	21 JAMES STREET, FAIRPORT, NY, 14450, 2437, USA (Type of address: Service of Process)
1995-12-26	1999-12-13	Address	21 JAMES ST, FAIRPORT, NY, 14450, 2437, USA (Type of address: Principal Executive Office)
1995-12-26	1999-12-13	Address	21 JAMES ST, FAIRPORT, NY, 14450, 2437, USA (Type of address: Chief Executive Officer)
1993-11-04	2022-01-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-11-04	1999-12-13	Address	21 JAMES STREET, FAIRPORT, NY, 14450, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231106001814	2023-11-06	BIENNIAL STATEMENT	2023-11-01
220923001842	2022-01-31	CERTIFICATE OF CHANGE BY ENTITY	2022-01-31
211221002271	2021-12-21	BIENNIAL STATEMENT	2021-12-21
131125002313	2013-11-25	BIENNIAL STATEMENT	2013-11-01
120222001066	2012-02-22	CERTIFICATE OF CHANGE	2012-02-22
111207002971	2011-12-07	BIENNIAL STATEMENT	2011-11-01
091102002327	2009-11-02	BIENNIAL STATEMENT	2009-11-01
071113003017	2007-11-13	BIENNIAL STATEMENT	2007-11-01
051220002671	2005-12-20	BIENNIAL STATEMENT	2005-11-01
031028003130	2003-10-28	BIENNIAL STATEMENT	2003-11-01
011109002074	2001-11-09	BIENNIAL STATEMENT	2001-11-01
991213002116	1999-12-13	BIENNIAL STATEMENT	1999-11-01
971031002126	1997-10-31	BIENNIAL STATEMENT	1997-11-01
951226002145	1995-12-26	BIENNIAL STATEMENT	1995-11-01
931104000372	1993-11-04	CERTIFICATE OF INCORPORATION	1993-11-04

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

THE H. P. PUDDY CORPORATION

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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