| Name: | 1280 PENINSULA BLVD., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 1996 (28 years ago) |
| Entity Number: | 2061581 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 4007 MERRICK RD, SEAFORD, NY, United States, 11783 |
| Principal Address ZIP Code: | 11783 |
| Address: | 4007 MERRICK ROAD, SEAFORD, NY, United States, 11783 |
| Address ZIP Code: | 11783 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1280 PENINSULA BLVD., INC. | DOS Process Agent | 4007 MERRICK ROAD, SEAFORD, NY, United States, 11783 |
| Name | Role | Address |
|---|---|---|
| PETER PETRAKIS | Chief Executive Officer | 4007 MERRICK RD, SEAFORD, NY, United States, 11783 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-04 | 2020-08-13 | Address | 4007 MERRICK ROAD, SEAFORD, NY, 11783, USA (Type of address: Service of Process) |
| 2000-09-08 | 2013-03-04 | Address | 68-27 WOODHAVEN BLVD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2000-09-08 | 2013-03-04 | Address | 68-27 WOODHAVEN BLVD, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 1996-08-29 | 2013-03-04 | Address | 1280 PENINSULA BLVD., HEWLETT, NY, 11557, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220915000758 | 2022-09-15 | BIENNIAL STATEMENT | 2022-08-01 |
| 200813060387 | 2020-08-13 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006926 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 170412006130 | 2017-04-12 | BIENNIAL STATEMENT | 2016-08-01 |
| 130304000306 | 2013-03-04 | CERTIFICATE OF CHANGE | 2013-03-04 |
| 130304002320 | 2013-03-04 | AMENDMENT TO BIENNIAL STATEMENT | 2012-08-01 |
| 120822002327 | 2012-08-22 | BIENNIAL STATEMENT | 2012-08-01 |
| 100824002547 | 2010-08-24 | BIENNIAL STATEMENT | 2010-08-01 |
| 080804002279 | 2008-08-04 | BIENNIAL STATEMENT | 2008-08-01 |
| 060727002512 | 2006-07-27 | BIENNIAL STATEMENT | 2006-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
