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PAGONES-O'NEILL, INC.

Headquarter

Company Details

Name: PAGONES-O'NEILL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 2001 (23 years ago)
Entity Number: 2663047
County: Dutchess
Place of Formation: New York
Address: 355 Main St., Beacon, NY, NY, United States, 12508
Address ZIP Code: 12508
Principal Address: 355 MAIN ST, BEACON, NY, United States, 12508
Principal Address ZIP Code: 12508

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PAGONES-O'NEILL, INC. 1094576 CONNECTICUT

Chief Executive Officer

Name Role Address
STEVEN PAGONES Chief Executive Officer 355 MAIN ST, BEACON, NY, United States, 12508

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 355 Main St., Beacon, NY, NY, United States, 12508

History

Start date End date Type Value
2024-01-23 2024-04-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-23 2024-01-23 Address 355 MAIN ST, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer)
2013-02-01 2024-01-23 Address 355 MAIN ST, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer)
2013-02-01 2024-01-23 Address 355 MAIN ST, BEACON, NY, 12508, USA (Type of address: Service of Process)
2001-07-23 2024-01-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-07-23 2013-02-01 Address 804 ROUTE 9 / 2ND FLOOR, FISHKILL, NY, 12524, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240123003579 2024-01-23 BIENNIAL STATEMENT 2024-01-23
170706006630 2017-07-06 BIENNIAL STATEMENT 2017-07-01
130809006101 2013-08-09 BIENNIAL STATEMENT 2013-07-01
130201002310 2013-02-01 BIENNIAL STATEMENT 2011-07-01
010723000288 2001-07-23 CERTIFICATE OF INCORPORATION 2001-07-23

Date of last update: 11 Nov 2024

Sources: New York Secretary of State