| Name: | PECONIC ASSET PLANNING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2002 (23 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2746957 |
| ZIP code: | 11901 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 53 lake ave., RIVERHEAD, NY, United States, 11901 |
| Principal Address: | 1394 ROANOKE AVE, RIVERHEAD, NY, United States, 11901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GILBERT A CARDILLO | Chief Executive Officer | 1394 ROANOKE AVENUE, RIVERHEAD, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 53 lake ave., RIVERHEAD, NY, United States, 11901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-03 | 2022-11-25 | Address | 1394 ROANOKE AVENUE, RIVERHEAD, NY, 11901, 2028, USA (Type of address: Chief Executive Officer) |
| 2022-03-03 | 2022-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-03 | 2022-11-25 | Address | 1394 ROANOKE AVE, RIVERHEAD, NY, 11901, 2028, USA (Type of address: Service of Process) |
| 2004-04-14 | 2022-03-03 | Address | 1394 ROANOKE AVE, RIVERHEAD, NY, 11901, 2028, USA (Type of address: Service of Process) |
| 2004-04-14 | 2022-03-03 | Address | 1394 ROANOKE AVENUE, RIVERHEAD, NY, 11901, 2028, USA (Type of address: Chief Executive Officer) |
| 2002-03-26 | 2022-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-03-26 | 2004-04-14 | Address | 450 RIVERSIDE DRIVE, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221125001565 | 2022-03-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-16 |
| 220303000373 | 2022-03-03 | CERTIFICATE OF PAYMENT OF TAXES | 2022-03-03 |
| DP-1847952 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 040414002470 | 2004-04-14 | BIENNIAL STATEMENT | 2004-03-01 |
| 020516000103 | 2002-05-16 | CERTIFICATE OF AMENDMENT | 2002-05-16 |
| 020326000031 | 2002-03-26 | CERTIFICATE OF INCORPORATION | 2002-03-26 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
