| Name: | PEA POND LAND AND DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1999 (26 years ago) |
| Entity Number: | 2331191 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 43 BEECHWOOD AVE., NEW ROCHELLE, NY, United States, 10801 |
| Principal Address ZIP Code: | 10801 |
| Address: | 43 BEECHWOOD AVENUE, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 43 BEECHWOOD AVENUE, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| ANTHONY P. GRASSO, SR. | Chief Executive Officer | 43 BEECHWOOD AVE., NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-12 | 2023-04-12 | Address | 43 BEECHWOOD AVE., NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2011-01-25 | 2023-04-12 | Address | 43 BEECHWOOD AVE., NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2001-01-03 | 2011-01-25 | Address | 43 BEECHWOOD AVE., NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1999-01-05 | 2023-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-01-05 | 2023-04-12 | Address | 43 BEECHWOOD AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230412002216 | 2023-04-12 | BIENNIAL STATEMENT | 2023-01-01 |
| 190111060713 | 2019-01-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 170309006194 | 2017-03-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 150114006189 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130204002430 | 2013-02-04 | BIENNIAL STATEMENT | 2013-01-01 |
| 110125002760 | 2011-01-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 090115003223 | 2009-01-15 | BIENNIAL STATEMENT | 2009-01-01 |
| 070122002860 | 2007-01-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050203002008 | 2005-02-03 | BIENNIAL STATEMENT | 2005-01-01 |
| 030102002884 | 2003-01-02 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
