| Name: | PECKHAM FAMILY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1998 (26 years ago) |
| Entity Number: | 2325721 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 172 PROSPECT HILL ROAD, BREWSTER, NY, United States, 10509 |
| Principal Address ZIP Code: | 10509 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| 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 |
|---|---|---|
| JOHN R. PECKHAM | Chief Executive Officer | 172 PROSPECT HILL ROAD, BREWSTER, NY, United States, 10509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-03 | 2020-04-28 | Address | 172 PROSPECT HILL ROAD, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 2002-11-27 | 2020-04-03 | Address | DEVORSETE LAW FIRM, 555 EAST GENESEE ST, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| 2002-11-27 | 2020-12-28 | Address | 29 OLD ASPETONG RD, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 2001-02-08 | 2002-11-27 | Address | 29 OLD ASPETONG RD, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 2001-02-08 | 2002-11-27 | Address | 555 E GENESEE ST, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| 1998-12-16 | 2001-02-08 | Address | 29 OLD ASPETONG ROAD, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| 1998-12-16 | 2020-04-28 | Address | , P.C., P.O. BOX 459, 75 STATE STREET, ALBANY, NY, 12201, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221206003827 | 2022-12-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201228060283 | 2020-12-28 | BIENNIAL STATEMENT | 2020-12-01 |
| 200428000871 | 2020-04-28 | CERTIFICATE OF CHANGE | 2020-04-28 |
| 200403061355 | 2020-04-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006578 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 151231000362 | 2015-12-31 | CERTIFICATE OF AMENDMENT | 2015-12-31 |
| 151222000562 | 2015-12-22 | CERTIFICATE OF MERGER | 2015-12-31 |
| 141212000736 | 2014-12-12 | CERTIFICATE OF AMENDMENT | 2014-12-12 |
| 141204006138 | 2014-12-04 | BIENNIAL STATEMENT | 2014-12-01 |
| 121226006120 | 2012-12-26 | BIENNIAL STATEMENT | 2012-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
