| Name: | THE PAMPERED PALACE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1998 (27 years ago) |
| Entity Number: | 2237587 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 190 I MONTAUK HWY, E MORICHES, NY, United States, 11940 |
| Address ZIP Code: | 11940 |
| Principal Address: | 130 I MONTAUK HWY, E MORICHES, NY, United States, 11940 |
| Principal Address ZIP Code: | 11940 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 190 I MONTAUK HWY, E MORICHES, NY, United States, 11940 |
| Name | Role | Address |
|---|---|---|
| MARYROSE PERINO | Chief Executive Officer | 130 I MONTAUK HWY, E MORICHES, NY, United States, 11940 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-18 | 2004-05-04 | Address | 1301 MONTAUK HIGHWAY, EAST MORICHES, NY, 11940, USA (Type of address: Chief Executive Officer) |
| 2000-04-18 | 2004-05-04 | Address | 1301 MONTAUK HIGHWAY, EAST MORICHES, NY, 11940, USA (Type of address: Principal Executive Office) |
| 1998-03-11 | 2004-05-04 | Address | 1301 MONTAUK HIGHWAY, EAST MORICHES, NY, 11940, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140530002095 | 2014-05-30 | BIENNIAL STATEMENT | 2014-03-01 |
| 120619002697 | 2012-06-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 080512003106 | 2008-05-12 | BIENNIAL STATEMENT | 2008-03-01 |
| 060327003370 | 2006-03-27 | BIENNIAL STATEMENT | 2006-03-01 |
| 040504002284 | 2004-05-04 | BIENNIAL STATEMENT | 2004-03-01 |
| 000418002483 | 2000-04-18 | BIENNIAL STATEMENT | 2000-03-01 |
| 980311000619 | 1998-03-11 | CERTIFICATE OF INCORPORATION | 1998-03-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
