| Name: | PECONIC BUILDING SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2000 (25 years ago) |
| Entity Number: | 2459316 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 220 ROANOK AVE, RIVERHEAD, NY, United States, 11901 |
| Address ZIP Code: | 11901 |
| Principal Address: | 105 TOWN CREEK LN, SOUTHOLD, NY, United States, 11971 |
| Principal Address ZIP Code: | 11971 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FOSTER & VANDENBURGH, LLP | DOS Process Agent | 220 ROANOK AVE, RIVERHEAD, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LIEGEY | Chief Executive Officer | PO BOX 1046, SOUTHOLD, NY, United States, 11971 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-28 | 2006-02-08 | Address | PO BOX 473, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer) |
| 2004-05-28 | 2006-02-08 | Address | 195 TOWER CREEK, SOUTHOLD, NY, 11971, USA (Type of address: Principal Executive Office) |
| 2002-02-07 | 2004-05-28 | Address | 4 MONTAUK HIGHWAY, WESTHAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer) |
| 2002-02-07 | 2004-05-28 | Address | 4 MONTAUK HIGHWAY, WESTHAMPTON, NY, 11977, USA (Type of address: Principal Executive Office) |
| 2002-02-07 | 2008-04-29 | Address | 4 MONTAUK HIGHWAY, WESTHAMPTON, NY, 11977, USA (Type of address: Service of Process) |
| 2000-01-10 | 2002-02-07 | Address | 4 MONTAUK HIGHWAY, WESTHAMPTON, NY, 11977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140918002036 | 2014-09-18 | BIENNIAL STATEMENT | 2014-01-01 |
| 100406002749 | 2010-04-06 | BIENNIAL STATEMENT | 2010-01-01 |
| 080429002542 | 2008-04-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 060208002259 | 2006-02-08 | BIENNIAL STATEMENT | 2006-01-01 |
| 040528002117 | 2004-05-28 | BIENNIAL STATEMENT | 2004-01-01 |
| 020207002216 | 2002-02-07 | BIENNIAL STATEMENT | 2002-01-01 |
| 000110000131 | 2000-01-10 | CERTIFICATE OF INCORPORATION | 2000-01-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
