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THE PECONIC BOOK, INC.

Company Details

Name: THE PECONIC BOOK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Dec 2012 (12 years ago) (Companies founded in December 2012)
Date of dissolution: 25 May 2021
Entity Number: 4327527
ZIP code: 11968 (Companies in Suffolk, 11968)
County: Suffolk
Place of Formation: New York
Address: 365 COUNTY ROAD 39A UNIT 17, SOUTHAMPTON, NY, United States, 11968
Principal Address: 365 COUNTY ROAD 39A, UNIT 17, SOUTHAMPTON, NY, United States, 11968

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 365 COUNTY ROAD 39A UNIT 17, SOUTHAMPTON, NY, United States, 11968

Agent

Name Role Address
JOHN R. DERRIGAN Agent 365 COUNTY ROAD 39A UNIT 17, SOUTHAMPTON, NY, 11968

Chief Executive Officer

Name Role Address
JOHN R DERRIGAN Chief Executive Officer 365 COUNTY ROAD 39A, UNIT 17, SOUTHAMPTON, NY, United States, 11968

History

Start date End date Type Value
2012-12-04 2013-09-09 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2012-12-04 2013-09-09 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210525000362 2021-05-25 CERTIFICATE OF DISSOLUTION 2021-05-25
161208006414 2016-12-08 BIENNIAL STATEMENT 2016-12-01
130909000771 2013-09-09 CERTIFICATE OF CHANGE 2013-09-09
121204000255 2012-12-04 CERTIFICATE OF INCORPORATION 2012-12-04

Date of last update: 07 Nov 2024

Sources: New York Secretary of State