| Name: | THIRD PEAR CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 1996 (29 years ago) (Companies founded in January 1996) |
| Entity Number: | 1992964 |
| ZIP code: | 11969 (Companies in Suffolk, 11969) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 5080, SOUTHAMPTON, NY, United States, 11969 |
| Principal Address: | 2 MARC COURT, HAMPTON BAYS, NY, United States, 11946 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 5080, SOUTHAMPTON, NY, United States, 11969 |
| Name | Role | Address |
|---|---|---|
| KEITH E. DAVIS | Chief Executive Officer | 99 MAIN ST, BACK OFFICE, SOUTHAMPTON, NY, United States, 11968 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0267-23-133912 | Alcohol sale | 2023-10-05 | 2023-10-05 | 2025-09-30 | 2426 MONTAUK HWY, BRIDGEHAMPTON, New York, 11932 | Food & Beverage Business |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-11 | 2002-01-03 | Address | P.O BOX 5080, SOUTHAMPTON, NY, 11969, USA (Type of address: Service of Process) |
| 1998-04-06 | 2000-02-11 | Address | 2426 MONTAUK HWY., PO BOX 222, BRIDGEHAMPTON, NY, 11932, 0222, USA (Type of address: Chief Executive Officer) |
| 1998-04-06 | 2000-02-11 | Address | 99 MAIN ST., SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1996-01-24 | 2023-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-01-24 | 1998-04-06 | Address | 99 MAIN STREET, SOUTHAMPTON, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140227002470 | 2014-02-27 | BIENNIAL STATEMENT | 2014-01-01 |
| 120130002563 | 2012-01-30 | BIENNIAL STATEMENT | 2012-01-01 |
| 100211002150 | 2010-02-11 | BIENNIAL STATEMENT | 2010-01-01 |
| 080317002539 | 2008-03-17 | BIENNIAL STATEMENT | 2008-01-01 |
| 060221002741 | 2006-02-21 | BIENNIAL STATEMENT | 2006-01-01 |
| 040223002282 | 2004-02-23 | BIENNIAL STATEMENT | 2004-01-01 |
| 020103002595 | 2002-01-03 | BIENNIAL STATEMENT | 2002-01-01 |
| 000211002404 | 2000-02-11 | BIENNIAL STATEMENT | 2000-01-01 |
| 980406002263 | 1998-04-06 | BIENNIAL STATEMENT | 1998-01-01 |
| 960124000333 | 1996-01-24 | CERTIFICATE OF INCORPORATION | 1996-01-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
