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PECO, INC.

Company Details

Name: PECO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Oct 1976 (48 years ago) (Companies founded in October 1976)
Date of dissolution: 25 Jan 2012
Entity Number: 411975
ZIP code: 11429 (Companies in Queens, 11429)
County: Queens
Place of Formation: New York
Address: 97-20 SPRINGTFIELD BLVD., QUEENS VILLAGE, NY, United States, 11429
Principal Address: 97-20 SPRINGFIELD BLVD., QUEENS VILLAGE, NY, United States, 11429

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CARL CAPEZZA DOS Process Agent 97-20 SPRINGTFIELD BLVD., QUEENS VILLAGE, NY, United States, 11429

Chief Executive Officer

Name Role Address
CARL CAPEZZA Chief Executive Officer 97-20 SPRINGFIELD BLVD, QUEENS VILLAGE, NY, United States, 11429

History

Start date End date Type Value
2002-10-11 2004-01-23 Address 97-20 SPRINGFIELD BLVD, QUEENS VILLAGE, NY, 11429, USA (Type of address: Service of Process)
2002-10-11 2004-01-23 Address 97-20 SPRINGFIELD BLVD, QUEENS VILLAGE, NY, 11429, USA (Type of address: Chief Executive Officer)
2002-10-11 2004-01-23 Address 97-20 SPRINGFIELD BLVD, QUEENS VILLAGE, NY, 11429, USA (Type of address: Principal Executive Office)
1993-10-28 2002-10-11 Address 97-20 SPRINGFIELD BOULEVARD, QUEENS VILLAGE, NY, 11429, 1329, USA (Type of address: Principal Executive Office)
1993-10-28 2002-10-11 Address 97-20 SPRINGFIELD BOULEVARD, QUEENS VILLAGE, NY, 11429, 1329, USA (Type of address: Chief Executive Officer)
1993-10-28 2002-10-11 Address 97-20 SPRINGFIELD BOULEVARD, QUEENS VILLAGE, NY, 11429, 1329, USA (Type of address: Service of Process)
1992-01-16 1993-10-28 Address 97-20 SPRINGFIELD BOULEVARD, QUEENS VILLAGE, NY, 11429, USA (Type of address: Service of Process)
1976-10-08 1981-08-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1976-10-08 1992-01-16 Address 233 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20151022020 2015-10-22 ASSUMED NAME CORP INITIAL FILING 2015-10-22
DP-2098415 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
040123002600 2004-01-23 BIENNIAL STATEMENT 2002-10-01
021011002063 2002-10-11 BIENNIAL STATEMENT 2002-10-01
931028002268 1993-10-28 BIENNIAL STATEMENT 1993-10-01
920116000408 1992-01-16 CERTIFICATE OF AMENDMENT 1992-01-16
A791118-4 1981-08-20 CERTIFICATE OF AMENDMENT 1981-08-20
A358340-2 1976-11-23 CERTIFICATE OF AMENDMENT 1976-11-23
A347768-5 1976-10-08 CERTIFICATE OF INCORPORATION 1976-10-08

Date of last update: 17 Nov 2024

Sources: New York Secretary of State