| Name: | PEP EAST HAMPTON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Feb 1996 (29 years ago) (Companies founded in February 1996) |
| Date of dissolution: | 25 Jun 2024 |
| Entity Number: | 2001397 |
| ZIP code: | 11937 (Companies in Suffolk, 11937) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 201 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH MORGANO | Chief Executive Officer | 201 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 201 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-24 | 2024-09-24 | Address | 201 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2023-01-30 | 2024-09-24 | Address | 201 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2023-01-30 | 2024-09-24 | Address | 201 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2023-01-30 | 2023-01-30 | Address | 201 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2023-01-30 | 2024-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-02-15 | 2023-01-30 | Address | 201 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2008-02-15 | 2023-01-30 | Address | 201 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2006-03-08 | 2008-02-15 | Address | 199 SPRINGS FIREPLACE ROAD, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 2006-03-08 | 2008-02-15 | Address | 199 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2006-03-08 | 2008-02-15 | Address | 199 SPRINGS FIREPLACE ROAD, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924000046 | 2024-06-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-25 |
| 230130001875 | 2023-01-30 | CERTIFICATE OF AMENDMENT | 2023-01-30 |
| 230124003121 | 2023-01-24 | BIENNIAL STATEMENT | 2022-02-01 |
| 200220060039 | 2020-02-20 | BIENNIAL STATEMENT | 2020-02-01 |
| 180517006142 | 2018-05-17 | BIENNIAL STATEMENT | 2018-02-01 |
| 140409002316 | 2014-04-09 | BIENNIAL STATEMENT | 2014-02-01 |
| 120312002818 | 2012-03-12 | BIENNIAL STATEMENT | 2012-02-01 |
| 100222002002 | 2010-02-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080215002451 | 2008-02-15 | BIENNIAL STATEMENT | 2008-02-01 |
| 060308003078 | 2006-03-08 | BIENNIAL STATEMENT | 2006-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
