| Name: | JUAN CARLOS PENA & SONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1998 (27 years ago) |
| Entity Number: | 2233875 |
| County: | Nassau |
| Date of dissolution: | 01 May 2003 |
| Place of Formation: | New York |
| Address: | JUAN CARLOS PENA, 22 FIRWOOD RD, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Principal Address: | 22 FIRWOOD RD, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN PENA | Chief Executive Officer | 22 FIRWOOD RD, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | JUAN CARLOS PENA, 22 FIRWOOD RD, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-02 | 2000-04-05 | Address | 22 FIRWOOD RD., PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030501000558 | 2003-05-01 | CERTIFICATE OF DISSOLUTION | 2003-05-01 |
| 020306002566 | 2002-03-06 | BIENNIAL STATEMENT | 2002-03-01 |
| 000405002848 | 2000-04-05 | BIENNIAL STATEMENT | 2000-03-01 |
| 980302000389 | 1998-03-02 | CERTIFICATE OF INCORPORATION | 1998-03-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
