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PETE-ROCK INC.

Company Details

Name: PETE-ROCK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jul 2014 (10 years ago)
Entity Number: 4604049
County: Richmond
Date of dissolution: 06 Sep 2023
Place of Formation: New York
Address: 4073 VICTORY BLVD., STATEN ISLAND, NY, United States, 10314
Address ZIP Code: 10314

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4073 VICTORY BLVD., STATEN ISLAND, NY, United States, 10314

Chief Executive Officer

Name Role Address
PETER ROMANO Chief Executive Officer 4073 VICTORY BLVD., STATEN ISLAND, NY, United States, 10314

History

Start date End date Type Value
2019-01-29 2023-09-06 Address 4073 VICTORY BLVD., STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2018-05-03 2023-09-06 Address 4073 VICTORY BLVD., STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2017-08-02 2019-01-29 Address 4366B VICTORY BLVD., STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office)
2017-08-02 2019-01-29 Address 4366B VICTORY BLVD., STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2017-08-02 2018-05-03 Address 4366B VICTORY BLVD., SUITE 201, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2014-07-09 2023-05-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-07-09 2017-08-02 Address 16 FLAGG PLACE, SUITE 201, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230906001123 2023-05-25 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-05-25
190129060268 2019-01-29 BIENNIAL STATEMENT 2018-07-01
180503000738 2018-05-03 CERTIFICATE OF CHANGE 2018-05-03
170802006269 2017-08-02 BIENNIAL STATEMENT 2016-07-01
140709010217 2014-07-09 CERTIFICATE OF INCORPORATION 2014-07-09

Date of last update: 06 Nov 2024

Sources: New York Secretary of State