| Name: | THE PEGGS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2015 (10 years ago) (Companies founded in April 2015) |
| Entity Number: | 4743677 |
| ZIP code: | 12260 (Companies in New York, 12260) |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 4851 FELSPAR ST., RIVERSIDE, CA, United States, 92509 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| BRETT NELSON | Chief Executive Officer | 4851 FELSPAR ST., RIVERSIDE, CA, United States, 92509 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 4851 FELSPAR ST., RIVERSIDE, CA, 92509, USA (Type of address: Chief Executive Officer) |
| 2023-04-22 | 2024-09-10 | Address | 4851 FELSPAR ST., RIVERSIDE, CA, 92509, USA (Type of address: Chief Executive Officer) |
| 2023-04-22 | 2023-04-22 | Address | 4851 FELSPAR ST., RIVERSIDE, CA, 92509, USA (Type of address: Chief Executive Officer) |
| 2023-04-22 | 2024-09-10 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-04-22 | 2024-09-10 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2021-04-26 | 2023-04-22 | Address | 4851 FELSPAR ST., RIVERSIDE, CA, 92509, USA (Type of address: Chief Executive Officer) |
| 2018-06-21 | 2023-04-22 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2018-06-21 | 2023-04-22 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2017-09-20 | 2021-04-26 | Address | 4851 FELSPAR ST., RIVERSIDE, CA, 92509, USA (Type of address: Chief Executive Officer) |
| 2015-04-17 | 2018-06-21 | Address | PO BOX 907, MIRA LOMA, CA, 91752, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910003418 | 2024-08-29 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-29 |
| 230422000445 | 2023-04-22 | BIENNIAL STATEMENT | 2023-04-01 |
| 210426060559 | 2021-04-26 | BIENNIAL STATEMENT | 2021-04-01 |
| 190425060195 | 2019-04-25 | BIENNIAL STATEMENT | 2019-04-01 |
| 180621000099 | 2018-06-21 | CERTIFICATE OF CHANGE | 2018-06-21 |
| 170920006133 | 2017-09-20 | BIENNIAL STATEMENT | 2017-04-01 |
| 150417000218 | 2015-04-17 | APPLICATION OF AUTHORITY | 2015-04-17 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
