| Name: | PECONIC ENERGY PRODUCTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2011 (14 years ago) |
| Entity Number: | 4062277 |
| ZIP code: | 11729 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 561 ACORN STREET, SUITE H, DEERPARK, NY, United States, 11729 |
| Principal Address: | Timothy Lynch, 5 Longwood Dr, Huntington Station, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| U36WKCVEB493 | 2024-09-12 | 561 ACORN ST STE H, DEER PARK, NY, 11729, 3600, USA | 561 ACORN ST STE H, DEER PARK, NY, 11729, 3600, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | PECONIC ENERGY CORP |
| URL | www.pepcocontrols.com |
| Congressional District | 02 |
| Activation Date | 2023-09-18 |
| Initial Registration Date | 2023-09-13 |
| Entity Start Date | 1989-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRADY P LYNCH |
| Address | 561 ACORN ST UNIT H, DEER PARK, NY, 11729, USA |
| Title | ALTERNATE POC |
| Name | BRADY P LYNCH |
| Address | 561 ACORN ST UNIT H, DEER PARK, NY, 11729, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRADY LYNCH |
| Role | MR. |
| Address | 561 ACORN ST UNIT H, DEER PARK, NY, 11729, USA |
| Title | ALTERNATE POC |
| Name | BRADY P LYNCH |
| Address | 561 ACORN ST UNIT H, DEER PARK, NY, 11729, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | BRADY P LYNCH |
| Address | 561 ACORN ST UNIT H, DEER PARK, NY, 11729, USA |
| Title | ALTERNATE POC |
| Name | JAMES MOTT |
| Role | MR. |
| Address | 561 ACORN ST UNIT H, DEER PARK, NY, 11729, USA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 561 ACORN STREET, SUITE H, DEERPARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY LYNCH | Chief Executive Officer | 561 ACORN ST. SUITE H, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-20 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-17 | 2023-10-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-12 | 2022-03-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-03-02 | 2022-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-03-02 | 2024-02-05 | Address | 615 ACORN STREET, SUITE E, DEERPARK, NY, 11729, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205003908 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 110302000898 | 2011-03-02 | CERTIFICATE OF INCORPORATION | 2011-03-02 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
