Name: | PEDRO CORP. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 27 Feb 1997 (28 years ago) |
Entity Number: | 2117438 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 84 FEEKS LN, LOCUST VALLEY, NY, United States, 11560 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
SUSAN KARCHES | Chief Executive Officer | 84 FEEKS LN, LOCUST VALLEY, NY, United States, 11560 |
Start date | End date | Type | Value |
---|---|---|---|
1999-03-11 | 2007-02-26 | Address | 84 FEEKS LN, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer) |
1997-06-11 | 2021-02-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
1997-02-27 | 1997-06-11 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
1997-02-27 | 1997-06-11 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210205060617 | 2021-02-05 | BIENNIAL STATEMENT | 2021-02-01 |
190206060071 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
170207006616 | 2017-02-07 | BIENNIAL STATEMENT | 2017-02-01 |
130212006730 | 2013-02-12 | BIENNIAL STATEMENT | 2013-02-01 |
110309002293 | 2011-03-09 | BIENNIAL STATEMENT | 2011-02-01 |
090210002900 | 2009-02-10 | BIENNIAL STATEMENT | 2009-02-01 |
070226002569 | 2007-02-26 | BIENNIAL STATEMENT | 2007-02-01 |
050425002574 | 2005-04-25 | BIENNIAL STATEMENT | 2005-02-01 |
030203002459 | 2003-02-03 | BIENNIAL STATEMENT | 2003-02-01 |
010309002624 | 2001-03-09 | BIENNIAL STATEMENT | 2001-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State