| Name: | PEPE PERFORMANCE CARS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 1995 (30 years ago) (Companies founded in January 1995) |
| Entity Number: | 1888820 |
| ZIP code: | 10606 (Companies in Westchester, 10606) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | MERCEDES-BENZ OF WHITE PLAINS, 50 BANK STREET, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PEPE PERFORMANCE CARS, LTD. | DOS Process Agent | MERCEDES-BENZ OF WHITE PLAINS, 50 BANK STREET, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| JOSEPH PEPE | Chief Executive Officer | MERCEDES-BENZ OF WHITE PLAINS, 50 BANK STREET, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-04 | 2021-03-15 | Address | MERCEDES-BENZ OF WHITE PLAINS, 50 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2018-08-14 | 2019-01-04 | Address | 50 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2012-12-04 | 2019-01-04 | Address | 2500 BOSTON POST RD, LARCHMONT, NY, 10538, 3403, USA (Type of address: Principal Executive Office) |
| 2012-11-30 | 2019-01-04 | Address | 50 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2010-06-25 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2007-03-05 | 2012-12-04 | Address | C/O ROBERT PEPE, 15A WATER STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2007-03-05 | 2018-08-14 | Address | 50 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2007-03-05 | 2012-11-30 | Address | 15A WATER STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2001-01-05 | 2007-03-05 | Address | C/O ROBERT PEPE, 15A WATER ST., WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2001-01-05 | 2007-03-05 | Address | 15A WATER ST., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230110004707 | 2023-01-10 | BIENNIAL STATEMENT | 2023-01-01 |
| 210315060288 | 2021-03-15 | BIENNIAL STATEMENT | 2021-01-01 |
| 190104060220 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 180814002042 | 2018-08-14 | AMENDMENT TO BIENNIAL STATEMENT | 2017-01-01 |
| 170118006182 | 2017-01-18 | BIENNIAL STATEMENT | 2017-01-01 |
| 150115006097 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 121204002049 | 2012-12-04 | AMENDMENT TO BIENNIAL STATEMENT | 2011-01-01 |
| 121130000724 | 2012-11-30 | CERTIFICATE OF CHANGE | 2012-11-30 |
| 110127003260 | 2011-01-27 | BIENNIAL STATEMENT | 2011-01-01 |
| 100625000633 | 2010-06-25 | CERTIFICATE OF AMENDMENT | 2010-06-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
