| Name: | PEP II SOUTHAMPTON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 2004 (20 years ago) (Companies founded in October 2004) |
| Date of dissolution: | 25 Jun 2024 |
| Entity Number: | 3116526 |
| ZIP code: | 11937 (Companies in Suffolk, 11937) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 201 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHYLLIS MORGANO | DOS Process Agent | 201 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| JOSEPH MORGANO | Chief Executive Officer | 201 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-24 | 2024-09-24 | Address | 201 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2023-01-27 | 2024-09-24 | Address | 201 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2023-01-27 | 2023-01-27 | Address | 201 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2023-01-27 | 2024-09-24 | Address | 201 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2023-01-26 | 2024-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-06 | 2023-01-27 | Address | 201 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2006-10-04 | 2023-01-27 | Address | 201 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2004-10-21 | 2023-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-10-21 | 2020-10-06 | Address | 538 WESTCHESTER AVENUE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924000047 | 2024-06-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-25 |
| 230127003287 | 2023-01-26 | CERTIFICATE OF AMENDMENT | 2023-01-26 |
| 230124003149 | 2023-01-24 | BIENNIAL STATEMENT | 2022-10-01 |
| 201006061284 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001007378 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161011006300 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 141014006400 | 2014-10-14 | BIENNIAL STATEMENT | 2014-10-01 |
| 121025002048 | 2012-10-25 | BIENNIAL STATEMENT | 2012-10-01 |
| 101019002384 | 2010-10-19 | BIENNIAL STATEMENT | 2010-10-01 |
| 081020002183 | 2008-10-20 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
