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54 PECONIC ROAD, INC.

Company Details

Name: 54 PECONIC ROAD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 2003 (22 years ago)
Entity Number: 2869273
County: Suffolk
Place of Formation: New York
Address: LYLE PIKE, POB 1715, RIVERHEAD, NY, United States, 11901
Address ZIP Code: 11901
Principal Address: 134 MARINER DRIVE, SOUTHAMPTON, NY, United States, 11968
Principal Address ZIP Code: 11968

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent LYLE PIKE, POB 1715, RIVERHEAD, NY, United States, 11901

Chief Executive Officer

Name Role Address
LYLE V PIKE Chief Executive Officer 134 MARINER DRIVE, SOUTHAMPTON, NY, United States, 11968

History

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)

Filings

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