| Name: | PEPE INVESTIGATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jul 2006 (18 years ago) |
| Entity Number: | 3385598 |
| County: | Nassau |
| Date of dissolution: | 04 Nov 2015 |
| Place of Formation: | New York |
| Address: | 29 BAYVIEW PLACE, AMITYVILLE, NY, United States, 11701 |
| Address ZIP Code: | 11701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 29 BAYVIEW PLACE, AMITYVILLE, NY, United States, 11701 |
| Name | Role | Address |
|---|---|---|
| THOMAS PEPE | Chief Executive Officer | 29 BAYVIEW PLACE, AMITYVILLE, NY, United States, 11701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-07 | 2008-07-30 | Address | 61 ARCH LANE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151104000673 | 2015-11-04 | CERTIFICATE OF DISSOLUTION | 2015-11-04 |
| 120806006046 | 2012-08-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 080730002200 | 2008-07-30 | BIENNIAL STATEMENT | 2008-07-01 |
| 060707000386 | 2006-07-07 | CERTIFICATE OF INCORPORATION | 2006-07-07 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
