| Name: | PETER MARINO PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 2014 (10 years ago) (Companies founded in November 2014) |
| Entity Number: | 4671835 |
| ZIP code: | 11968 (Companies in Suffolk, 11968) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 30 MAIN STREET, 3RD FLOOR, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address: | 30 MAIN STREET, NEW YORK, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER MARINO PRODUCTS INC. | DOS Process Agent | 30 MAIN STREET, 3RD FLOOR, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| SCOTT LOHR | Chief Executive Officer | 30 MAIN STREET, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 30 MAIN STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2016-12-20 | 2024-11-01 | Address | 30 MAIN STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2014-11-25 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-11-25 | 2024-11-01 | Address | 30 MAIN STREET, 3RD FLOOR, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101035938 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221223002078 | 2022-12-23 | BIENNIAL STATEMENT | 2022-11-01 |
| 201113060289 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| 181108006056 | 2018-11-08 | BIENNIAL STATEMENT | 2018-11-01 |
| 161220006358 | 2016-12-20 | BIENNIAL STATEMENT | 2016-11-01 |
| 150205000150 | 2015-02-05 | CERTIFICATE OF AMENDMENT | 2015-02-05 |
| 141125010241 | 2014-11-25 | CERTIFICATE OF INCORPORATION | 2014-11-25 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
