| Name: | 54 PECONIC ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2003 (22 years ago) (Companies founded in February 2003) |
| Entity Number: | 2869273 |
| ZIP code: | 11901 (Companies in Suffolk, 11901) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | LYLE PIKE, POB 1715, RIVERHEAD, NY, United States, 11901 |
| Principal Address: | 134 MARINER DRIVE, 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 | LYLE PIKE, POB 1715, RIVERHEAD, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| LYLE V PIKE | Chief Executive Officer | 134 MARINER DRIVE, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-16 | 2024-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-07 | 2024-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-03-25 | 2011-05-05 | Address | 134 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2005-03-25 | 2011-05-05 | Address | 134 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2003-02-12 | 2022-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-02-12 | 2011-05-05 | Address | LYLE PIKE, POB 1715, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130403002376 | 2013-04-03 | BIENNIAL STATEMENT | 2013-02-01 |
| 110505002466 | 2011-05-05 | BIENNIAL STATEMENT | 2011-02-01 |
| 090318002462 | 2009-03-18 | BIENNIAL STATEMENT | 2009-02-01 |
| 070313002573 | 2007-03-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050325002446 | 2005-03-25 | BIENNIAL STATEMENT | 2005-02-01 |
| 030212000209 | 2003-02-12 | CERTIFICATE OF INCORPORATION | 2003-02-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
