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PEC REALTY CORP.

Company Details

Name: PEC REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 1997 (28 years ago)
Entity Number: 2141645
County: Queens
Place of Formation: New York
Address: 360 LEXINGTON AVE., SUITE 601, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 360 LEXINGTON AVUE., SUITE 601, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SANTO PETROCELLI Chief Executive Officer 22-09 QUEENS PLAZA N, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
PEC REALTY CORP. DOS Process Agent 360 LEXINGTON AVE., SUITE 601, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2003-02-21 2018-09-21 Address 22-09 QUEENS PLAZA N, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2003-02-21 2018-09-21 Address 22-09 QUEENS PLAZA N, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1999-05-25 2003-02-21 Address 1212 43RD AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1999-05-25 2003-02-21 Address 1212 43RD AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1997-05-09 2003-02-21 Address 12-12 43RD AVE., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180921006058 2018-09-21 BIENNIAL STATEMENT 2017-05-01
140402006145 2014-04-02 BIENNIAL STATEMENT 2013-05-01
110531002441 2011-05-31 BIENNIAL STATEMENT 2011-05-01
090507002629 2009-05-07 BIENNIAL STATEMENT 2009-05-01
070529003046 2007-05-29 BIENNIAL STATEMENT 2007-05-01
050630002348 2005-06-30 BIENNIAL STATEMENT 2005-05-01
030424002699 2003-04-24 BIENNIAL STATEMENT 2003-05-01
030221002323 2003-02-21 BIENNIAL STATEMENT 2001-05-01
990525002482 1999-05-25 BIENNIAL STATEMENT 1999-05-01
970509000036 1997-05-09 CERTIFICATE OF INCORPORATION 1997-05-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State