PEMBROOK PINES, INC.

Company Details

Name:	PEMBROOK PINES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jun 1972 (52 years ago) (Companies founded in June 1972)
Entity Number:	331892
ZIP code:	14901 (Companies in Wayne, 14901)
County:	Wayne
Place of Formation:	New York
Address:	1705 LAKE ST, ELMIRA, NY, United States, 14901

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ROBERT J PFUNTNER	Chief Executive Officer	1705 LAKE ST, ELMIRA, NY, United States, 14901

Agent

Name	Role	Address
ROBERT JAMES PFUNTNER	Agent	PEMBROOK PINES, WELLSVILLE, NY, 14895

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1705 LAKE ST, ELMIRA, NY, United States, 14901

History

Start date	End date	Type	Value
2006-06-12	2008-06-23	Address	VIENNA ST / PO BOX 1420, NEWARK, NY, 14513, USA (Type of address: Service of Process)
1993-02-10	2006-06-12	Address	VIENNA ST, PO BOX 1420, NEWARK, NY, 14513, USA (Type of address: Service of Process)
1972-06-09	1993-02-10	Address	110 E. UNION ST., NEWARK, NY, 14513, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120716002339	2012-07-16	BIENNIAL STATEMENT	2012-06-01
100625002233	2010-06-25	BIENNIAL STATEMENT	2010-06-01
080623002497	2008-06-23	BIENNIAL STATEMENT	2008-06-01
060612002466	2006-06-12	BIENNIAL STATEMENT	2006-06-01
20060207119	2006-02-07	ASSUMED NAME CORP INITIAL FILING	2006-02-07
040630002139	2004-06-30	BIENNIAL STATEMENT	2004-06-01
020523002224	2002-05-23	BIENNIAL STATEMENT	2002-06-01
000531002465	2000-05-31	BIENNIAL STATEMENT	2000-06-01
980605002729	1998-06-05	BIENNIAL STATEMENT	1998-06-01
960613002141	1996-06-13	BIENNIAL STATEMENT	1996-06-01
000044004223	1993-08-30	BIENNIAL STATEMENT	1993-06-01
930210002860	1993-02-10	BIENNIAL STATEMENT	1992-06-01
994756-4	1972-06-09	CERTIFICATE OF INCORPORATION	1972-06-09

Date of last update: 17 Nov 2024

Sources: New York Secretary of State