| Name: | PECONIC BAY PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1972 (52 years ago) |
| Entity Number: | 248320 |
| ZIP code: | 33460 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1919 N LAKESIDE DR, LAKE WORTH, FL, United States, 33460 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ESTHER PASTER | Chief Executive Officer | 1919 N LAKESIDE DR, LAKE WORTH, FL, United States, 33460 |
| Name | Role | Address |
|---|---|---|
| PECONIC BAY PROPERTIES, INC. | DOS Process Agent | 1919 N LAKESIDE DR, LAKE WORTH, FL, United States, 33460 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-09 | 2024-08-09 | Address | 1919 N LAKESIDE DR, LAKE WORTH, FL, 33460, USA (Type of address: Chief Executive Officer) |
| 2021-02-22 | 2024-08-09 | Address | 1919 N LAKESIDE DR, LAKE WORTH, FL, 33460, USA (Type of address: Service of Process) |
| 2021-02-22 | 2024-08-09 | Address | 1919 N LAKESIDE DR, LAKE WORTH, FL, 33460, USA (Type of address: Chief Executive Officer) |
| 2014-12-08 | 2021-02-22 | Address | 33 FLYING POINT ROAD, STE 204, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2014-12-08 | 2021-02-22 | Address | 33 FLYING POINT ROAD, SUITE 204, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2008-12-05 | 2014-12-08 | Address | 57 HAMPTON RD, STE 3, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2008-12-05 | 2014-12-08 | Address | 57 HAMPTON RD, STE 3, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2008-06-19 | 2014-12-08 | Address | 57 HAMPTON ROAD, SUITE 3, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2005-06-27 | 2008-06-19 | Address | 27A MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2005-06-27 | 2008-12-05 | Address | 27A MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240809001277 | 2024-08-09 | BIENNIAL STATEMENT | 2024-08-09 |
| 210222060332 | 2021-02-22 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204006557 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 141208007120 | 2014-12-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 130107002130 | 2013-01-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 101209002406 | 2010-12-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 20100914021 | 2010-09-14 | ASSUMED NAME LLC INITIAL FILING | 2010-09-14 |
| 081205002303 | 2008-12-05 | BIENNIAL STATEMENT | 2008-12-01 |
| 080619000727 | 2008-06-19 | CERTIFICATE OF CHANGE | 2008-06-19 |
| 061127002100 | 2006-11-27 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
