| Name: | PECONIC RESTAURANT AND MARINA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 1968 (56 years ago) |
| Entity Number: | 224598 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | NOYAC ROAD, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address ZIP Code: | 11968 |
| Address: | NOYACK ROAD, SOUTHAMPTON, NY, United States, 11968 |
| Address ZIP Code: | 11968 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILBERT EDGAR | Chief Executive Officer | RD #5, GLENVIEW HILLS, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | NOYACK ROAD, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1968-06-13 | 2012-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1968-06-13 | 1993-01-07 | Address | NOYACK RD., SOUTHAMPTON, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190719012 | 2019-07-19 | ASSUMED NAME CORP INITIAL FILING | 2019-07-19 |
| 121107000362 | 2012-11-07 | CERTIFICATE OF AMENDMENT | 2012-11-07 |
| 930927002769 | 1993-09-27 | BIENNIAL STATEMENT | 1993-06-01 |
| 930107002720 | 1993-01-07 | BIENNIAL STATEMENT | 1992-06-01 |
| B461675-2 | 1987-02-25 | ANNULMENT OF DISSOLUTION | 1987-02-25 |
| DP-8399 | 1976-12-07 | DISSOLUTION BY PROCLAMATION | 1976-12-07 |
| 688581-19 | 1968-06-13 | CERTIFICATE OF INCORPORATION | 1968-06-13 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
