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PETER THEA CONSULTING, INC.

Company Details

Name: PETER THEA CONSULTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 2016 (8 years ago)
Entity Number: 5040753
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 695 Merrick Avenue, #332, Westbury, NY, United States, 11590
Principal Address: 6595 Merrick Avenue, #332, Westbury, NY, United States, 11590

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
PETER THEA Chief Executive Officer 695 MERRICK AVENUE, #332, WESTBURY, NY, United States, 11590

Agent

Name Role Address
STACE THEA Agent 2938 FRANKEL BOULEVARD, MERRICK, NY, 11566

DOS Process Agent

Name Role Address
PETER THEA CONSULTING, INC. DOS Process Agent 695 Merrick Avenue, #332, Westbury, NY, United States, 11590

History

Start date End date Type Value
2024-11-02 2024-11-02 Address 695 MERRICK AVENUE, #332, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2024-11-02 2024-11-02 Address 2938 FRANKEL BOULEVARD, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2024-08-23 2024-11-02 Address 695 Merrick Avenue, #332, Westbury, NY, 11590, USA (Type of address: Service of Process)
2024-08-23 2024-08-23 Address 2938 FRANKEL BOULEVARD, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2024-08-23 2024-08-23 Address 695 MERRICK AVENUE, #332, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2024-08-23 2024-11-02 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2024-08-23 2024-11-02 Address 2938 FRANKEL BOULEVARD, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2024-08-23 2024-11-02 Address 2938 FRANKEL BOULEVARD, MERRICK, NY, 11566, USA (Type of address: Registered Agent)
2018-11-09 2024-08-23 Address 2938 FRANKEL BOULEVARD, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2016-11-18 2024-08-23 Address 2938 FRANKEL BOULEVARD, MERRICK, NY, 11566, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241102000550 2024-11-02 BIENNIAL STATEMENT 2024-11-02
240823001584 2024-08-23 BIENNIAL STATEMENT 2024-08-23
181109006605 2018-11-09 BIENNIAL STATEMENT 2018-11-01
161118000384 2016-11-18 CERTIFICATE OF INCORPORATION 2016-11-18

Date of last update: 23 Nov 2024

Sources: New York Secretary of State