| Name: | PECONIC BAY MARINE BASIN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2011 (13 years ago) |
| Entity Number: | 4132214 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | POST OFFICE BOX 31, CUTCHOGUE, NY, United States, 11935 |
| Address ZIP Code: | 11935 |
| Principal Address: | 64300 MAIN ROAD, SOUTHOLD, NY, United States, 11971 |
| Principal Address ZIP Code: | 11971 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN INGRILLI | Chief Executive Officer | PO BOX 31, CUTCHOGUE, NY, United States, 11935 |
| Name | Role | Address |
|---|---|---|
| MILL CREEK MARINE BASIN, INC. | DOS Process Agent | POST OFFICE BOX 31, CUTCHOGUE, NY, United States, 11935 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-11 | 2023-08-11 | Address | PO BOX 31, CUTCHOGUE, NY, 11935, USA (Type of address: Chief Executive Officer) |
| 2013-09-17 | 2023-08-11 | Address | PO BOX 31, CUTCHOGUE, NY, 11935, USA (Type of address: Chief Executive Officer) |
| 2013-09-17 | 2023-08-11 | Address | POST OFFICE BOX 31, CUTCHOGUE, NY, 11935, USA (Type of address: Service of Process) |
| 2011-08-18 | 2023-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-08-18 | 2013-09-17 | Address | POST OFFICE BOX 326, CUTCHOGUE, NY, 11935, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230811001374 | 2023-08-11 | BIENNIAL STATEMENT | 2023-08-01 |
| 220927000635 | 2022-09-27 | BIENNIAL STATEMENT | 2021-08-01 |
| 190808060505 | 2019-08-08 | BIENNIAL STATEMENT | 2019-08-01 |
| 171025006154 | 2017-10-25 | BIENNIAL STATEMENT | 2017-08-01 |
| 170613000476 | 2017-06-13 | CERTIFICATE OF AMENDMENT | 2017-06-13 |
| 150205000471 | 2015-02-05 | CERTIFICATE OF AMENDMENT | 2015-02-05 |
| 130917006449 | 2013-09-17 | BIENNIAL STATEMENT | 2013-08-01 |
| 110818000374 | 2011-08-18 | CERTIFICATE OF INCORPORATION | 2011-08-18 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
