| Name: | PECO PALLET HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2003 (21 years ago) (Companies founded in June 2003) |
| Entity Number: | 2923811 |
| ZIP code: | 10533 (Companies in Rockland, 10533) |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 50 S BUCKHOUT STREET, STE 301, IRVINGTON, NY, United States, 10533 |
| Name | Role | Address |
|---|---|---|
| PECO PALLET HOLDINGS, INC. | DOS Process Agent | 50 S BUCKHOUT STREET, STE 301, IRVINGTON, NY, United States, 10533 |
| Name | Role | Address |
|---|---|---|
| JOE DAGNESE | Chief Executive Officer | 50 S BUCKHOUT STREET, STE 301, IRVINGTON, NY, United States, 10533 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-23 | 2020-09-08 | Address | 2 BRIDGE ST, STE 210, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 2013-06-11 | 2020-09-08 | Address | 2 BRIDGE ST, STE 210, IRINGTON, NY, 10533, USA (Type of address: Service of Process) |
| 2013-06-11 | 2018-08-23 | Address | 2 BRIDGE ST, STE 210, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 2007-06-14 | 2013-06-11 | Address | 29 WELLS AVENUE / BLDG 4, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 2007-06-14 | 2013-06-11 | Address | 29 WELLS AVENUE / BLDG 4, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2007-06-14 | 2013-06-11 | Address | 29 WELLS AVENUE / BLDG 4, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 2006-05-04 | 2007-06-14 | Address | 29 WELLS AVE, BLDG 4, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 2006-05-04 | 2007-06-14 | Address | 29 WELLS AVE, BLDG 4, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2004-11-12 | 2007-06-14 | Address | 29 WELLS AVE BLDG. 4 PENTHOUSE, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 2003-06-25 | 2004-11-12 | Address | 711 EXECUTIVE BOULEVARD, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200908061379 | 2020-09-08 | BIENNIAL STATEMENT | 2019-06-01 |
| 180823006165 | 2018-08-23 | BIENNIAL STATEMENT | 2017-06-01 |
| 130611002263 | 2013-06-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 090615002326 | 2009-06-15 | BIENNIAL STATEMENT | 2009-06-01 |
| 070614002265 | 2007-06-14 | BIENNIAL STATEMENT | 2007-06-01 |
| 070607000289 | 2007-06-07 | CERTIFICATE OF AMENDMENT | 2007-06-07 |
| 060504002736 | 2006-05-04 | BIENNIAL STATEMENT | 2005-06-01 |
| 041112000681 | 2004-11-12 | CERTIFICATE OF CHANGE | 2004-11-12 |
| 030625000813 | 2003-06-25 | APPLICATION OF AUTHORITY | 2003-06-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
