| Name: | PES CONSULTING AND INVESTIGATIVE SERVICES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 14 Aug 2007 (17 years ago) |
| Date of dissolution: | 30 Oct 2014 |
| Entity Number: | 3555830 |
| ZIP code: | 11901 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2 PURPLE ROW, RIVERHEAD, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2 PURPLE ROW, RIVERHEAD, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| STEPHEN E. CLEARY | Agent | 2 PURPLE ROW, RIVERHEAD, NY, 11901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-14 | 2012-12-13 | Address | 117 DARI DRIVE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141030000773 | 2014-10-30 | ARTICLES OF DISSOLUTION | 2014-10-30 |
| 130805006436 | 2013-08-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 121213000967 | 2012-12-13 | CERTIFICATE OF CHANGE | 2012-12-13 |
| 110810002885 | 2011-08-10 | BIENNIAL STATEMENT | 2011-08-01 |
| 090807002036 | 2009-08-07 | BIENNIAL STATEMENT | 2009-08-01 |
| 071109000069 | 2007-11-09 | CERTIFICATE OF PUBLICATION | 2007-11-09 |
| 070814000560 | 2007-08-14 | ARTICLES OF ORGANIZATION | 2007-08-14 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
