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PETER HARRISON & ASSOCIATES, LTD.

Company Details

Name: PETER HARRISON & ASSOCIATES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 2007 (17 years ago)
Entity Number: 3589377
County: Suffolk
Place of Formation: New York
Address: 12 brennans moor, WATER MILL, NY, United States, 11976
Address ZIP Code: 11976
Principal Address: 12 BRENNANS MOOR, WATERMILL, NY, United States, 11976
Principal Address ZIP Code: 11976

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER ROTH Chief Executive Officer 12 BRENNANS MOOR, WATERMILL, NY, United States, 11976

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12 brennans moor, WATER MILL, NY, United States, 11976

History

Start date End date Type Value
2023-12-12 2023-12-12 Address 21 THOMAS STREET, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2023-12-12 2023-12-12 Address 12 BRENNANS MOOR, WATERMILL, NY, 11976, USA (Type of address: Chief Executive Officer)
2022-04-04 2023-12-12 Address 12 brennans moor, WATER MILL, NY, 11976, USA (Type of address: Service of Process)
2022-04-04 2023-12-12 Address 21 THOMAS STREET, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2021-10-12 2023-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-04-11 2022-04-04 Address 21 THOMAS STREET, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2012-04-11 2022-04-04 Address 21 THOMAS STREET, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
2007-11-05 2012-04-11 Address 60 EAST 42ND STREET, SUITE 2130, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2007-11-05 2021-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231212001877 2023-12-12 BIENNIAL STATEMENT 2023-11-01
220404000293 2022-04-04 BIENNIAL STATEMENT 2021-11-01
220404000114 2021-10-12 CERTIFICATE OF CHANGE BY ENTITY 2021-10-12
131121006039 2013-11-21 BIENNIAL STATEMENT 2013-11-01
120411002343 2012-04-11 BIENNIAL STATEMENT 2011-11-01
071105000653 2007-11-05 CERTIFICATE OF INCORPORATION 2007-11-05

Date of last update: 09 Nov 2024

Sources: New York Secretary of State