| Name: | PECONIC ESTATE CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 2003 (22 years ago) (Companies founded in January 2003) |
| Date of dissolution: | 13 Dec 2023 |
| Entity Number: | 2852955 |
| ZIP code: | 11968 (Companies in Suffolk, 11968) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 58 N Main Street, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 58 N Main Street, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MATTERS | Chief Executive Officer | 58 N MAIN STREET, SOUTHAMPTON, NY, United States, 11968 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 13149 | 2015-01-01 | 2026-12-31 | Pesticide use | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-13 | 2023-11-13 | Address | 146 WEST NECK RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2023-11-13 | Address | 58 N MAIN STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2009-01-13 | 2023-11-13 | Address | PO BOX 798, SOUTHAMPTON, NY, 11969, USA (Type of address: Service of Process) |
| 2005-07-14 | 2023-11-13 | Address | 146 WEST NECK RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2003-01-07 | 2023-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-01-07 | 2009-01-13 | Address | PO BOX 661, WATERMILL, NY, 11976, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213023607 | 2023-12-13 | CERTIFICATE OF MERGER | 2023-12-13 |
| 231113002228 | 2023-11-13 | BIENNIAL STATEMENT | 2023-01-01 |
| 110201002078 | 2011-02-01 | BIENNIAL STATEMENT | 2011-01-01 |
| 090113002100 | 2009-01-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 061227002990 | 2006-12-27 | BIENNIAL STATEMENT | 2007-01-01 |
| 050714002937 | 2005-07-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 030107000327 | 2003-01-07 | CERTIFICATE OF INCORPORATION | 2003-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
