| Name: | PEMBROKE HOUSE DESIGNS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2004 (20 years ago) (Companies founded in July 2004) |
| Entity Number: | 3080097 |
| ZIP code: | 06371 (Companies in New York, 06371) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 31 SELDEN ROAD, LYME, CT, United States, 06371 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PEMBROKE HOUSE DESIGNS, LTD. | 0945994 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| ALISON G. MCCALL | DOS Process Agent | 31 SELDEN ROAD, LYME, CT, United States, 06371 |
| Name | Role | Address |
|---|---|---|
| ALISON G MCCALL | Chief Executive Officer | 31 SELDEN ROAD, LYME, CT, United States, 06371 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-10 | 2020-07-09 | Address | 1324 LEXINGTON AVE, # 244, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2014-11-05 | 2020-07-09 | Address | 1324 LEXINGTON AVENUE, BOX 244, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2014-11-05 | 2018-07-10 | Address | 1324 LEXINGTON AVENUE, BOX 244, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2006-06-23 | 2014-11-05 | Address | 1088 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2006-06-23 | 2014-11-05 | Address | 1088 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 2004-07-20 | 2014-11-05 | Address | 1088 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200709061172 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| 180710006070 | 2018-07-10 | BIENNIAL STATEMENT | 2018-07-01 |
| 141105006190 | 2014-11-05 | BIENNIAL STATEMENT | 2014-07-01 |
| 120716006519 | 2012-07-16 | BIENNIAL STATEMENT | 2012-07-01 |
| 100826002310 | 2010-08-26 | BIENNIAL STATEMENT | 2010-07-01 |
| 080711003125 | 2008-07-11 | BIENNIAL STATEMENT | 2008-07-01 |
| 060623002905 | 2006-06-23 | BIENNIAL STATEMENT | 2006-07-01 |
| 040720000330 | 2004-07-20 | CERTIFICATE OF INCORPORATION | 2004-07-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
